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Results for : "justice"

50 results found

Poland upholds crypto bill veto as Zondacrypto scandal widens

Poland upholds crypto bill veto as Zondacrypto scandal widens

Sep 5Bearish
US, UK launch joint alliance targeting crypto scam centers

US, UK launch joint alliance targeting crypto scam centers

Sep 4Bearish
FBI Crypto Seizure: $560,000 Confiscated From Hamas Fundraising Ring

FBI Crypto Seizure: $560,000 Confiscated From Hamas Fundraising Ring

Sep 3Bearish
US officials work with CrowdStrike to fight malware behind crypto theft

US officials work with CrowdStrike to fight malware behind crypto theft

Sep 2Bearish
Sality Takedown Isolates 15,000 Machines Used in Crypto Theft

Sality Takedown Isolates 15,000 Machines Used in Crypto Theft

Sep 2Bearish
Brazil Suspends Pro-Bitcoin Candidate Renan Santos's Campaign, Freezes R$3.3M Fund

Brazil Suspends Pro-Bitcoin Candidate Renan Santos's Campaign, Freezes R$3.3M Fund

Sep 1Bullish
Brazil Suspends Renan Santos Campaign Over Bitcoin Reserve Pledge

Brazil Suspends Renan Santos Campaign Over Bitcoin Reserve Pledge

Sep 1Bullish
Prediction market startup Kalshi permanently bans ex-US lawmaker Santos from trading

Prediction market startup Kalshi permanently bans ex-US lawmaker Santos from trading

Aug 31Bearish
Brazilian Prosecutors Just Trained Alongside Tron and Tether on How to Seize Crypto

Brazilian Prosecutors Just Trained Alongside Tron and Tether on How to Seize Crypto

Aug 31Bullish
Polish Olympic chief charged in Zondacrypto probe, justice minister says

Polish Olympic chief charged in Zondacrypto probe, justice minister says

Aug 28Bearish
Elizabeth Warren Accuses Trump Of Profiting  While His Administration Shapes Crypto Policy: 'The President Shouldn’t Be Getting Rich’

Elizabeth Warren Accuses Trump Of Profiting While His Administration Shapes Crypto Policy: 'The President Shouldn’t Be Getting Rich’

Aug 28Bullish
Polish Olympic Committee president detained in Zondacrypto bribery probe

Polish Olympic Committee president detained in Zondacrypto bribery probe

Aug 27Bearish
Chainalysis-led operation flags 7,700 accounts in child abuse probe

Chainalysis-led operation flags 7,700 accounts in child abuse probe

Aug 25Bearish
Business owner faces up to 280 years over $24M crypto Ponzi scheme

Business owner faces up to 280 years over $24M crypto Ponzi scheme

Aug 25Bullish
San Francisco Resident Convicted in Crypto Fund Wire Fraud Case

San Francisco Resident Convicted in Crypto Fund Wire Fraud Case

Aug 25Bearish
Stand With Crypto ramps up midterm push with 32 House endorsements

Stand With Crypto ramps up midterm push with 32 House endorsements

Aug 24Bullish
Bitcoin’s Hidden Tax Problem: How Inflation Could Inflate Investors’ Capital Gains Bills

Bitcoin’s Hidden Tax Problem: How Inflation Could Inflate Investors’ Capital Gains Bills

Aug 23Bullish
Inside the Oval Office meeting: Trump appears ‘bullish’ on Clarity Act as he solicits feedback from crypto, finance CEOs

Inside the Oval Office meeting: Trump appears ‘bullish’ on Clarity Act as he solicits feedback from crypto, finance CEOs

Aug 20Bullish
Congress can still ‘land this plane’ on crypto bill as ethics talks stall, says Democratic Sen. Gallego

Congress can still ‘land this plane’ on crypto bill as ethics talks stall, says Democratic Sen. Gallego

Aug 19Bullish
Arthur Hayes Says AI Bubble Could Fuel His New 'FLOP' Project

Arthur Hayes Says AI Bubble Could Fuel His New 'FLOP' Project

Aug 19Bearish
Binance Blocks HTX and EXMO. Sixteen Platforms Cut Off Amid Sanctions Push

Binance Blocks HTX and EXMO. Sixteen Platforms Cut Off Amid Sanctions Push

Aug 14Bearish
JPMorgan Ended Banking Relationship with Polymarket over Regulatory Concerns — WSJ

JPMorgan Ended Banking Relationship with Polymarket over Regulatory Concerns — WSJ

Aug 14Bullish
USDA Weekly Report May Show Jump in Soybean Sales — Market Talk

USDA Weekly Report May Show Jump in Soybean Sales — Market Talk

Aug 12Bullish
SEC and CFTC Sue Goliath Ventures Over Alleged $400 Million Crypto Ponzi Scheme

SEC and CFTC Sue Goliath Ventures Over Alleged $400 Million Crypto Ponzi Scheme

Aug 12Bearish
SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme

SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme

Aug 12Bearish
CFTC Sues Goliath Ventures Over $397 Million Crypto Ponzi Scheme

CFTC Sues Goliath Ventures Over $397 Million Crypto Ponzi Scheme

Aug 11Bearish
Crypto bill faces long odds after Senate punts vote to September

Crypto bill faces long odds after Senate punts vote to September

Aug 10Bearish
Brazil's STJ Denies Release Request in C&M Software Fraud Case

Brazil's STJ Denies Release Request in C&M Software Fraud Case

Aug 9Bearish
Crypto Regulations in Russia 2026

Crypto Regulations in Russia 2026

Aug 8Bearish
Bitcoin Stays Higher After Unexpected Fall in U.S. Nonfarm Payrolls — Market Talk

Bitcoin Stays Higher After Unexpected Fall in U.S. Nonfarm Payrolls — Market Talk

Aug 7Bullish
Crypto bill ethics provision could let Trump defer millions in taxes: Bloomberg

Crypto bill ethics provision could let Trump defer millions in taxes: Bloomberg

Aug 6Bearish
‘At a standstill:’ Senate races to salvage Clarity Act before August recess as ethics fight, law enforcement concerns loom

‘At a standstill:’ Senate races to salvage Clarity Act before August recess as ethics fight, law enforcement concerns loom

Aug 5Bullish
DOJ Charges Few and Far Founder Taj Tarsha in Securities and Wire Fraud Case

DOJ Charges Few and Far Founder Taj Tarsha in Securities and Wire Fraud Case

Aug 5Bearish
U.S. Appeals Court Issues Final Order in SBF Case, Upholding 25-Year Sentence

U.S. Appeals Court Issues Final Order in SBF Case, Upholding 25-Year Sentence

Aug 5Bullish
How Trump's Financial Windfall Stiffened Opposition to Landmark Crypto Bill — WSJ

How Trump's Financial Windfall Stiffened Opposition to Landmark Crypto Bill — WSJ

Aug 4Bullish
Senators seek SEC probe of President Trump’s memecoin as crypto bill enters into a pivotal week

Senators seek SEC probe of President Trump’s memecoin as crypto bill enters into a pivotal week

Aug 4Bullish
Crypto’s Regulatory Reset Could Slip Into September Unless One Last Fight Is Resolved

Crypto’s Regulatory Reset Could Slip Into September Unless One Last Fight Is Resolved

Aug 4Bullish
Former FBI Supervisor Allegedly Stole $1 Million in Crypto From Investigative Wallets

Former FBI Supervisor Allegedly Stole $1 Million in Crypto From Investigative Wallets

Aug 4Bearish
CLARITY Act Update: White House Silence Clouds Senate Vote

CLARITY Act Update: White House Silence Clouds Senate Vote

Aug 4Bullish
FBI Agent Patrick Yaroch Arrested Over Alleged Theft of About $1 Million in Crypto Assets

FBI Agent Patrick Yaroch Arrested Over Alleged Theft of About $1 Million in Crypto Assets

Aug 3Bearish
FBI agent accused of stealing $1 million in crypto, allegedly turned to ChatGPT for vacation plans

FBI agent accused of stealing $1 million in crypto, allegedly turned to ChatGPT for vacation plans

Aug 3Bearish
FBI Agent Is Accused of Taking Cryptocurrency From Suspect's Accounts — WSJ

FBI Agent Is Accused of Taking Cryptocurrency From Suspect's Accounts — WSJ

Aug 3Bearish
Which midterm candidates is the crypto industry backing?

Which midterm candidates is the crypto industry backing?

Aug 3Bullish
Onchain, in court: What happened in crypto legal news this week

Onchain, in court: What happened in crypto legal news this week

Aug 1Bearish
Scaramucci Warns Dems About CLARITY Act Resistance: 'They Will Regret It In November'

Scaramucci Warns Dems About CLARITY Act Resistance: 'They Will Regret It In November'

Jul 31Bearish
Senate Democrats propose anti-corruption bureau as Trump’s crypto portfolio draws more scrutiny

Senate Democrats propose anti-corruption bureau as Trump’s crypto portfolio draws more scrutiny

Jul 31Bullish
Bipartisan Sens. Tillis and Gallego send new ethics compromise to White House in Clarity Act push

Bipartisan Sens. Tillis and Gallego send new ethics compromise to White House in Clarity Act push

Jul 30Bullish
A key cryptocurrency bill could flop because of Trump's crypto ventures and banks' objections

A key cryptocurrency bill could flop because of Trump's crypto ventures and banks' objections

Jul 29Bullish
‘The moment to act is now’: Solana Policy Institute urges Senate to move on crypto bill as time dwindles

‘The moment to act is now’: Solana Policy Institute urges Senate to move on crypto bill as time dwindles

Jul 29Bullish
‘Sleepy July’: K33 says bitcoin spot volume on track for weakest month since late 2023

‘Sleepy July’: K33 says bitcoin spot volume on track for weakest month since late 2023

Jul 29Bullish