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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
Five Keys to Inner Strength From Five Years in Prison
Cryptopia Turns to a U.S. Court for Account Holder Data Protection
Dutch Authorities Shut Down Bestmixer
Australian Civil Servant Caught Mining Crypto With Government Hardware
Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether and Bitfinex Ask New York Attorney General for Fund Accessibility
Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
New York Makes First Money Laundering Conviction Involving Cryptocurrency
21-Year-Old SIM-Swapping Mastermind Is Jailed for 10 Years
Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
Winklevoss Twins Reach Settlement With Charlie Shrem
Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike
QuadrigaCX Starts Bankruptcy Proceedings
In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
Karpeles Beats Embezzlement Charges in Mt Gox Ruling
QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
Judge Chooses Representative Counsel for QuadrigaCX Creditors
QuadrigaCX CEO Widow Sells Estate Assets, Reportedly Places Others in Trust
Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
Court Grants QuadrigaCX Bankruptcy Protection
Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement
U.S. District Judge Turns Back SEC Request Regarding ICO
AriseBank CEO Charged in $4 Million Alleged ICO Scam
A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
$5 Million Lawsuit Against Bitmain Filed in Northern California
Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Ripple Files to Move Securities Lawsuit from State to Federal Court
Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
Winklevoss Twins Sue Charlie Shrem For Allegedly Stealing 5,000 Bitcoin
Crypto is Property: Chinese Court Upholds Citizens Rights to Own Bitcoin
Coinbase Lawsuit at a Standstill as Judge Grants Motion to Dismiss
New BitConnect Class Action Combines All Former Suits — And Targets Youtube
U.S. Marshals to Auction Off $4.3 Million in Bitcoin
Class Action Suits Launched Against Cryptocurrency Mining Investment Company
SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
Mt. Gox Trustee Confirms He Sold off $230 Million in Cryptocurrency
Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Mt. Gox Opens Rehabilitation Filing System to Corporate Clients
Federal Judge Applies Long-Established Securities Law to ICOs
OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
Ripple and R3 Reach Settlement in Year-Long Court Case
Crypto Industry Consortium Launches Self-Policing Program
Dutch Trader Loses Reclamation Suit Against Banks That Froze His Accounts
BitAngels Founder Sues AT&T for $224 million Following Wallet Hacks
International Coalition Set to Tackle Cryptocurrency Tax Crime
DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
Mt. Gox Creditors May Be Reimbursed in Bitcoin Under Civil Rehabilitation
South Korean Exchange Coinrail Hacked, $40 Million in Crypto Reported Stolen
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