Category: Law of the Chain
-

US loses $17M in ATM glitch
US government loses $17M in 3 days due to viral ATM glitch linked to youth jobs program.
-

US claims $2.4M Bitcoin from ransomware
US authorities aim to seize $2.4M in Bitcoin from a ransomware group, highlighting ongoing crypto-related law enforcement efforts.
-

ASIC v Wallet Ventures: Digital Assets Impact
Exploring the ASIC v Wallet Ventures case and its impact on digital asset regulations and crypto businesses.
-

Ripple SEC may dismiss appeals soon
Ripple and SEC might drop appeals before August 15, according to a legal expert.
-
Tornado Cash trial week three updates
Tornado Cash trial continues with defense’s digital forensics expert testifying in week three.
-

Roman Storm Seeks Donations as Trial Ends
Roman Storm seeks last-minute donations as his high-profile trial approaches its final stages.
-

$20M Employee Heist Leads to Prison
A $20M employee heist leads to prison time, detailing the crime and consequences in the crypto world.
-

DOJ seeks Bitcoin tied to Chaos ransomware
DOJ aims to seize Bitcoin linked to the ‘Chaos’ ransomware group in a major crackdown on cybercrime.
-

Bank employees in $8.8M elderly fraud scheme
Bank employees and co-conspirators allegedly defrauded elderly Americans of $8.8M in a multi-state operation.
-

Buy a Home in Dubai with Crypto
Learn how to legally and safely buy a home in Dubai using cryptocurrency with this step-by-step guide.