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FinCEN Assesses $1.5 Million Civil Money Penalty against Kingdom Trust
www.fincen.gov/news/news-releases/fincen-assesses-15-million-civil-money-penalty-against-kingdom-trust-company
110 sats
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0 comments
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@cointastical
30 Apr 2023
bitcoin
related
Kraken Ordered to Turn Over User Information to the IRS
www.bloomberg.com/news/articles/2023-06-30/kraken-ordered-to-turn-over-its-users-information-to-the-irs
2046 sats
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22 comments
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@shadowymartian
1 Jul 2023
bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats
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8 comments
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@1EastSideTony
23 Aug 2023
tech
FinCEN wants to laughably outlaw certain on-chain Bitcoin transactions
www.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency
11.3k sats
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16 comments
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@davidw
20 Oct 2023
bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTX
www.sec.gov/news/press-release/2022-219
345 sats
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0 comments
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@cryptocoin
13 Dec 2022
bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
476 sats
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5 comments
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@BTC_Commons
21 Oct 2023
bitcoin
Judge orders Craig Wright to pay over $1M
cointelegraph.com/news/judge-orders-craig-wright-pay-over-1-million-accepts-new-evidence-satoshi-identity
3070 sats
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2 comments
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@nivek
23 Dec 2023
bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violations
www.sec.gov/news/press-release/2023-59
472 sats
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5 comments
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@shadowymartian
22 Mar 2023
bitcoin
SEC Complaint Against Kraken
www.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats
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8 comments
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@kr
9 Feb 2023
bitcoin
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
634 sats
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2 comments
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@cryptocoin
28 Nov 2022
bitcoin
US court questions SEC's rejection of Grayscale's Bitcoin fund proposal
www.reuters.com/legal/court-set-hear-arguments-grayscales-lawsuit-against-sec-over-bitcoin-fund-2023-03-07/
265 sats
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3 comments
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@ssaurel
8 Mar 2023
bitcoin
FTX Bankruptcy Puts $73 Million In Political Donations At Risk Of Clawbacks
www.zerohedge.com/political/ftx-bankruptcy-puts-73-million-political-donations-risk-clawbacks
620 sats
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2 comments
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@cointastical
12 Dec 2022
bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platform
www.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats
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6 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
new £6M freezing Order against Craig Wright (Not Satoshi)
bitcoindefense.org/wp-content/uploads/2024/03/COPA-v-Wright-WFO-Approved-Judgment-28.03.2024.pdf
593 sats
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3 comments
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@Bitcoin_Bootcamp
29 Mar
bitcoin
freebie
SBF's Punishment is a Disappointment But a Step in the Right Direction
227 sats
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3 comments
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@Cje95
1 Apr
bitcoin
The High Court in London has issued a WFO against Craig Wright
x.com/bitcoinnewscom/status/1809222329790026158
283 sats
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4 comments
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@Rsync25
5 Jul
news
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats
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2 comments
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@ssaurel
25 Feb
bitcoin
RESTRICT Act: TikTok Ban Bill Includes $250K Fine If You Access Any Banned Site
www.nobsbitcoin.com/restrict-act/
288 sats
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1 comment
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@ez
27 Mar 2023
bitcoin
Civil asset forfeiture
108 sats
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8 comments
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@Bell_curve
17 Sep
Politics_And_Law
King's Bounty
1141 sats
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1 comment
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@kristapsk
6 Dec 2023
gaming
FINCEN MegaThread | Do Not Give Them Your Silent Consent
www.reddit.com/r/Bitcoin/comments/17o3v8v/fincen_megathread_do_not_give_them_your_silent/
673 sats
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2 comments
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@Rsync25
5 Nov 2023
bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Korea
www.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats
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0 comments
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@Wumbo
23 Aug 2023
bitcoin
more