Tag: Legal

US sanctions Iranian crypto exchange and its software developer over alleged IRGC Bitcoin transfers

The US sanctioned Iranian crypto change BitBank, widening its marketing campaign towards…

6 Min Read

Celsius sues BitMEX for $495 million just 11 days before exchange shutdown

Celsius Community’s chapter property has sued BitMEX over a 2020 liquidation cascade…

8 Min Read

How 4,100 stolen Bitcoin bankrolled a life of private jets and supercars

Malone Lam pleaded responsible to main a crypto theft enterprise that prosecutors…

5 Min Read

After selling every coin it owned, a public company is using Strategy’s STRC playbook to restart its $827M Bitcoin treasury plan

Genius Group, a Singapore-based training group, has cleared a authorized impediment to…

5 Min Read

How recovery of 61 BTC unlocked a potential $432M treasure hunt for early Bitcoin users

CEL Solicitors says it has traced greater than 5,500 BTC that it…

9 Min Read

HIVE’s $84.7 million Swedish tax provision eclipsed revenue even as Bitcoin output hit a record

HIVE Digital Applied sciences booked an $84.7 million non-cash Swedish tax provision…

4 Min Read

Athena Bitcoin agreed to a $4.5 million settlement, but claimants may have less than $3 million to split

Crypto ATM agency Athena Bitcoin’s proposed $4.5 million settlement over telemarketing texts…

4 Min Read

Lawsuit claims BitMEX used server freezes and internal trading to seize 622 Bitcoin ahead of its September closure

BitMEX clients are looking for the return of 622.66 Bitcoin in a…

5 Min Read

A $293 billion fight over Satoshi’s Bitcoin just got a lot more complicated

A lawsuit in search of authorized possession of long-dormant Bitcoin addresses, together…

8 Min Read