Tether Freeze: Turkey’s Dramatic $500M Crypto Crackdown on Illegal Betting Networks
In a landmark move for global cryptocurrency regulation, Turkish authorities have orchestrated the freezing of more than $500 million in...
Enforcement
DOJ Crypto Forfeiture Finalized: Landmark $400M Victory in Historic Helix Bitcoin Mixer Case
In a decisive conclusion to one of cryptocurrency's longest-running legal sagas, the United States Department of Justice has finalized the...
SEC Drops Gemini Lawsuit: A Pivotal Shift in Crypto Regulation Strategy
In a move that has sent ripples through the financial technology sector, the U.S. Securities and Exchange Commission (SEC) has...
Cryptocurrency Money Laundering: Shocking $17M Sentence for Chinese Fraud Ring Facilitators
In a landmark ruling underscoring the tightening global net around crypto-enabled crime, a South Korean court has delivered a shocking...
Nexo’s $500K California Fine: A Critical Warning for Crypto Lending Regulation in 2025
In a significant regulatory development, cryptocurrency lending platform Nexo Capital has agreed to pay a $500,000 penalty to California's Department...
Justin Sun SEC Case Sparks Urgent Congressional Demands as Lawmakers Warn of Regulatory Crisis
WASHINGTON, D.C. — March 2025 — Three prominent House Democrats have launched a forceful challenge to the Securities and Exchange...
