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Legal

Updates on court cases, legal frameworks, and compliance issues shaping the Bitcoin space.

B.C. Family Tortured, Sexually Assaulted in $1.6M Bitcoin Theft

5 min read

B.C. Family Tortured, Sexually Assaulted in $1.6M Bitcoin Theft

Masked intruders posed as mail carriers, waterboarded the parents, and threatened their daughter during a 13-hour ordeal to force access to bitcoin accounts.

Nima ‎
ByNima ‎
Outrage Against JPMorgan Intensifies as the Bank Cuts Mallers Off

5 min read

Outrage Against JPMorgan Intensifies as the Bank Cuts Mallers Off

JPMorgan flagged unspecified “concerning activity,” leaving Jack Mallers saying the bank repeatedly told him, “We aren’t allowed to tell you,” intensifying Bitcoin community backlash.

Nima ‎
ByNima ‎
Bitcoin Mining Giant Bitmain Faces US National Security Probe

4 min read

Bitcoin Mining Giant Bitmain Faces US National Security Probe

Agents found clusters of Bitmain rigs operating near U.S. military and energy sites, prompting chip-level inspections for covert access risks.

Nima ‎
ByNima ‎
China Accuses U.S. of Stealing 127,000 BTC: A Breakdown

6 min read

China Accuses U.S. of Stealing 127,000 BTC: A Breakdown

Alex Lari
ByAlex Lari
Prosecutors Seek 5-Year Prison Term for Samourai Wallet Founders

5 min read

Prosecutors Seek 5-Year Prison Term for Samourai Wallet Founders

Alex Lari
ByAlex Lari
Japan Weighs Move to Let Banks Hold and Trade Bitcoin

3 min read

Japan Weighs Move to Let Banks Hold and Trade Bitcoin

Alex Lari
ByAlex Lari
127,000 BTC Seizure: DOJ Might Have Cracked the Private Keys

3 min read

127,000 BTC Seizure: DOJ Might Have Cracked the Private Keys

Alex Lari
ByAlex Lari
NYC Mayor Eric Adams Launches Office for Digital Assets and Blockchain

3 min read

NYC Mayor Eric Adams Launches Office for Digital Assets and Blockchain

Alex Lari
ByAlex Lari
US Seizes 127K BTC from Cambodian Scam Ring in Largest Financial Raid

3 min read

US Seizes 127K BTC from Cambodian Scam Ring in Largest Financial Raid

Alex Lari
ByAlex Lari
Roger Ver Reportedly Reaches $48 Million Deal in US Tax Fraud Case

3 min read

Roger Ver Reportedly Reaches $48 Million Deal in US Tax Fraud Case

Alex Lari
ByAlex Lari
New York Lawmakers Propose New Tax on Bitcoin Mining Energy Use

3 min read

New York Lawmakers Propose New Tax on Bitcoin Mining Energy Use

Alex Lari
ByAlex Lari
PATRIOT Act Reloaded: Treasury Targets Bitcoin Privacy

7 min read

PATRIOT Act Reloaded: Treasury Targets Bitcoin Privacy

🔍 FinCEN Director confirms plan to finalize the “mixer rule”, labeling common Bitcoin privacy tools as money laundering risks.

Rob Wallace
Bam
ByRob Wallace, +1
Congress Bill Demands Strategic Bitcoin Reserve Plans in 90 Days

3 min read

Congress Bill Demands Strategic Bitcoin Reserve Plans in 90 Days

Alex Lari
ByAlex Lari
SEC and CFTC: “Registered Exchanges Can List Certain Spot Crypto Assets”

3 min read

SEC and CFTC: “Registered Exchanges Can List Certain Spot Crypto Assets”

Alex Lari
ByAlex Lari
Indian Ex-Official, Senior Cops Jailed for Life in Bitcoin Extortion Case

3 min read

Indian Ex-Official, Senior Cops Jailed for Life in Bitcoin Extortion Case

Alex Lari
ByAlex Lari
Investors Drop Lawsuit Against Strategy Over Bitcoin Accounting

3 min read

Investors Drop Lawsuit Against Strategy Over Bitcoin Accounting

Alex Lari
ByAlex Lari
Bitcoiner Loses 783 BTC in Social Engineering Scam

3 min read

Bitcoiner Loses 783 BTC in Social Engineering Scam

Alex Lari
ByAlex Lari
Pennsylvania Bill Looks to Bar Public Officials from Holding Bitcoin

3 min read

Pennsylvania Bill Looks to Bar Public Officials from Holding Bitcoin

Alex Lari
ByAlex Lari
Wisconsin Bills Push KYC, Licensing for Bitcoin ATMs

3 min read

Wisconsin Bills Push KYC, Licensing for Bitcoin ATMs

Alex Lari
ByAlex Lari
“1 Bitcoiner Kidnapped Every Week,” Warns Satoshi Labs Founder

4 min read

“1 Bitcoiner Kidnapped Every Week,” Warns Satoshi Labs Founder

Alex Lari
ByAlex Lari
Bo Hines Steps Down as Trump’s Digital Asset Adviser After 8 Months

3 min read

Bo Hines Steps Down as Trump’s Digital Asset Adviser After 8 Months

Alex Lari
ByAlex Lari
Trump Signs Executive Order to Allow Bitcoin in 401(k) Plans

3 min read

Trump Signs Executive Order to Allow Bitcoin in 401(k) Plans

Alex Lari
ByAlex Lari
FinCEN Warns: Bitcoin ATM Scams Doubled Over the Past Year

3 min read

FinCEN Warns: Bitcoin ATM Scams Doubled Over the Past Year

Alex Lari
ByAlex Lari
127,000 BTC Stolen: Biggest Bitcoin Heist in History That Went Unnoticed

3 min read

127,000 BTC Stolen: Biggest Bitcoin Heist in History That Went Unnoticed

Alex Lari
ByAlex Lari
UK Eyes Selling 61,000 Seized Bitcoin to Fill Budget Gap “Black Hole”

3 min read

UK Eyes Selling 61,000 Seized Bitcoin to Fill Budget Gap “Black Hole”

Alex Lari
ByAlex Lari
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