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ATTORNEY GENERAL

Ohio Senator Pushes for Cryptocurrency Tax Payments With New Bill

Oct 2, 2024

Ohio Senator Pushes for Cryptocurrency Tax Payments With New Bill

Ohio State Senator Niraj Antani has introduced a bill to legalize cryptocurrency payments for state and local taxes.

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Robinhood Fined $3.9 Million Over Crypto Withdrawal Restrictions in California

Sep 5, 2024

Robinhood Fined $3.9 Million Over Crypto Withdrawal Restrictions in California

QR Code Scams: TN Attorney General Issues Warning

Aug 21, 2024

QR Code Scams: TN Attorney General Issues Warning

New Jersey Regulators Urge Crypto Investors to Withdraw Funds From Abra

Aug 12, 2024

New Jersey Regulators Urge Crypto Investors to Withdraw Funds From Abra

Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe

Jul 14, 2024

Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe

Report: Dozens of Chinese Nationals Arrested in Libya for Operating Illegal Crypto Mining Farm

Jun 26, 2023

Report: Dozens of Chinese Nationals Arrested in Libya for Operating Illegal Crypto Mining Farm

SEC Advises Investors to 'Exercise Caution' When Dealing With Crypto Asset Securities

Mar 24, 2023

SEC Advises Investors to 'Exercise Caution' When Dealing With Crypto Asset Securities

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

Feb 22, 2023

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

Feb 7, 2023

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Jan 13, 2023

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

Jan 12, 2023

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

Jan 5, 2023

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

Bahamian AG and Prime Minister Announce Sam Bankman-Fried's Arrest in The Bahamas

Dec 12, 2022

Bahamian AG and Prime Minister Announce Sam Bankman-Fried's Arrest in The Bahamas

Bahamian Attorney General Insists FTX Is the Subject of an 'Active and Ongoing Investigation'

Nov 28, 2022

Bahamian Attorney General Insists FTX Is the Subject of an 'Active and Ongoing Investigation'

Texas Securities Regulators and Attorney General Object to FTX Purchasing Voyager Digital

Oct 17, 2022

Texas Securities Regulators and Attorney General Object to FTX Purchasing Voyager Digital

NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General

Jun 9, 2021

NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General

US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors

May 8, 2021

US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors

Bitfinex Executives Deny Allegations of Issuing USDT to Pump BTC – "Tether Backed by Cash Assets and a Loan"

Jan 13, 2021

Bitfinex Executives Deny Allegations of Issuing USDT to Pump BTC – "Tether Backed by Cash Assets and a Loan"

Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme

Jul 10, 2020

Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme

Silk Road Mentor's Arrest Rekindles Tales of Rogue Agents and Pirate's Treasure

Feb 2, 2020

Silk Road Mentor's Arrest Rekindles Tales of Rogue Agents and Pirate's Treasure

The Silk Road Investigation: A 'Pattern of Bad Behavior and Double Agents'

Oct 22, 2019

The Silk Road Investigation: A 'Pattern of Bad Behavior and Double Agents'

Crypto Community Monitors Bitfinex Wallets and the Strange 6% BTC Premium

May 1, 2019

Crypto Community Monitors Bitfinex Wallets and the Strange 6% BTC Premium

8 Surprising Findings from New York’s Virtual Markets Integrity Initiative

Sep 19, 2018

8 Surprising Findings from New York’s Virtual Markets Integrity Initiative

This Week in Bitcoin: Ghost Scares Markets, Facebook Mulls Coin

May 13, 2018

This Week in Bitcoin: Ghost Scares Markets, Facebook Mulls Coin

Bitcoin in Brief Friday: Truths, T-Shirts, Things That Matter

Apr 20, 2018

Bitcoin in Brief Friday: Truths, T-Shirts, Things That Matter

South Carolina Declares Cloud Mining Contracts to Be Securities

Mar 13, 2018

South Carolina Declares Cloud Mining Contracts to Be Securities

Louisiana Attorney General Fires IT Staff for Allegedly Mining Bitcoin

Mar 1, 2018

Louisiana Attorney General Fires IT Staff for Allegedly Mining Bitcoin

New Jersey Sends Cease & Desist to Crypto-Investment Pool

Feb 11, 2018

New Jersey Sends Cease & Desist to Crypto-Investment Pool

Trump's Attorney General Jeff Sessions: ”Bitcoin is a big problem"

Oct 20, 2017

Trump's Attorney General Jeff Sessions: ”Bitcoin is a big problem"

Report: Dozens of Chinese Nationals Arrested in Libya for Operating Illegal Crypto Mining Farm

Jun 26, 2023

Report: Dozens of Chinese Nationals Arrested in Libya for Operating Illegal Crypto Mining Farm

SEC Advises Investors to 'Exercise Caution' When Dealing With Crypto Asset Securities

Mar 24, 2023

SEC Advises Investors to 'Exercise Caution' When Dealing With Crypto Asset Securities

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

Feb 22, 2023

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

Feb 7, 2023

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal