Law

Manhattan DA Pursues Criminal Charges Against Unlicensed Crypto Firms

The Manhattan District Attorney is seeking criminal charges against operators of unlicensed crypto businesses under the proposed CRYPTO Act, which would make such conduct a crime with penalties up to 15 years in prison. The move signals a sharper enforcement posture toward noncompliant crypto services.

Published at 2026-01-16 12:30:07
Poland Passes Controversial Crypto Law to Localize EU MiCA Rules

Poland's parliament approved a government-backed cryptocurrency bill on Dec. 19, 2025, intended to localize the EU's Markets in Crypto-Assets (MiCA) framework. The law passed amid an intense political showdown with both the president and the opposition.

Published at 2025-12-19 11:30:12
Bitcoin Presents New Divorce Loophole as Courts Can’t Seize Private Keys

As more Bitcoin moves into private wallets, family courts are finding they cannot seize coins without access to private keys, creating enforcement gaps in divorce and asset division cases.

Published at 2025-12-11 18:32:27
Russia Moves to Criminalize Illegal Cryptocurrency Mining

Russian authorities plan to introduce criminal penalties for illegal cryptocurrency mining, signaling a tougher enforcement stance. The proposal could lead to arrests and prosecutions once the bill and enforcement rules are defined.

Published at 2025-12-09 10:16:29
Detroit Man Sentenced to 9 Years for Funding ISIS with Bitcoin

A Detroit man was sentenced to nine years in federal prison after secretly transferring Bitcoin to a federal informant he believed was part of ISIS. Prosecutors say the transfers were intended to support the extremist group.

Published at 2025-11-14 15:31:15
Pro-XRP Lawyer John Deaton Runs for Massachusetts Senate — Challenges Ed Markey – cover image
Pro-XRP Lawyer John Deaton Runs for Massachusetts Senate — Challenges Ed Markey

John Deaton, the crypto-focused lawyer best known for defending XRP, is launching another Senate bid in Massachusetts, taking aim at incumbent Ed Markey after a wide loss to Elizabeth Warren last year. His campaign frames regulatory clarity for blockchain and crypto as a central issue.

Published at 2025-11-12 00:29:17
China Says U.S. Seized 127K BTC From LuBian Mining Pool — What's Really Going On? – cover image
China Says U.S. Seized 127K BTC From LuBian Mining Pool — What's Really Going On?

China claims the U.S. seized 127,000 BTC allegedly tied to a 2020 hack connected to the LuBian mining pool, raising jurisdictional, forensic, and market questions. This report unpacks the evidence, legal angles, and likely fallout for miners and investors.

Published at 2025-11-11 13:06:00
CZ’s Lawyer Sends Legal Notice to Senator Warren Over 'Defamatory' Pardon Claims – cover image
CZ’s Lawyer Sends Legal Notice to Senator Warren Over 'Defamatory' Pardon Claims

Binance founder Changpeng “CZ” Zhao’s lawyer has formally asked Senator Elizabeth Warren to retract what it calls "false and defamatory" statements about a presidential pardon. The move heightens tensions between a major crypto executive and a leading regulator advocate.

Published at 2025-11-10 17:53:18