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Manhattan DA Pushes Criminal Penalties for Unlicensed Crypto Operators - Decrypt
decrypt.co/354865/manhattan-da-pushes-criminal-penalties-for-unlicensed-crypto-operators
36 sats
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0 comments
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@nkmg1c_ventures
15h
Politics_And_Law
related
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
“Pro Crypto” Lawyer John Deaton Is Running for Senate in Massachusetts—Again
decrypt.co/348240/pro-xrp-lawyer-john-deaton-running-senate-massachusetts-again
36 sats
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1 comment
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@Cje95
11 Nov 2025
Politics_And_Law
DOJ's Head Of Crypto Promises A Crackdown On Exchanges, Mixers,Tumbler and Scams
www.nobsbitcoin.com/dojs-head-of-crypto-promises-crypto-crime-crackdown/
30 sats
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0 comments
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@AR0w
16 May 2023
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
"Crypto" Regulatory Pivot Accelerates
www.zerohedge.com/crypto/crypto-regulatory-pivot-accelerates-fdic-releases-790-pages-letters-sec-dials-down-oversight
164 sats
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0 comments
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@siggy47
5 Feb 2025
Politics_And_Law
How Money Laundering Became a Catch-All Excuse to Bully and Surveil
thedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
160 sats
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2 comments
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@0xbitcoiner
13 Jan
bitcoin
Politics_And_Law
The DAME Tax: Making Cryptominers Pay for Costs They Impose on Others
www.whitehouse.gov/cea/written-materials/2023/05/02/cost-of-cryptomining-dame-tax/
217 sats
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3 comments
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@031ef7d322
3 May 2023
bitcoin
New York sues crypto firms (DCG and Gemin) for alleged $1 billion fraud
www.cnbc.com/2023/10/19/new-york-sues-crypto-firms-for-alleged-fraud-cites-sbf-hedge-fund-bet.html
43 sats
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0 comments
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@Wumbo
19 Oct 2023
bitcoin
Nearly 90% of Crypto Firm Applications Rejected by UK Regulator - Decrypt
decrypt.co/248108/nearly-90-of-crypto-firm-applications-rejected-by-uk-regulator
10 sats
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0 comments
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@Rsync25
5 Sep 2024
news
CFTC Wins $36 Million Judgment Against New York-Based Crypto Scammer - Decrypt
decrypt.co/250722/cftc-wins-36-million-judgment-against-new-york-based-crypto-scammer
43 sats
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0 comments
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@Rsync25
23 Sep 2024
news
New York governor signs first-of-its-kind law cracking down on bitcoin mining
www.cnbc.com/2022/11/23/new-york-governor-signs-law-cracking-down-on-bitcoin-mining.html
81 sats
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3 comments
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@lpop4254
23 Nov 2022
bitcoin
US crypto tsar promises crackdown on digital platforms
12ft.io/proxy?ref=&q=https://www.ft.com/content/5aac457e-cc80-44ae-ac40-9b51d9b601a3
20 sats
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2 comments
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@Bitman
15 May 2023
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
www.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats
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12 comments
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@k00b
6 Mar 2025
Politics_And_Law
NY Mayor Supportive of Mining Restrictions but Maintains Crypto Hub Objective
news.bitcoin.com/new-york-mayor-supportive-of-mining-restrictions-but-maintains-crypto-hub-objective/
80 sats
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4 comments
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@Wumbo
28 Nov 2022
bitcoin
Breaking down House Financial Services Committee Democrats Anti Crypto Mixer Leg
2052 sats
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21 comments
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@Cje95
8 May 2024
bitcoin
SEC proposes changes ... require crypto firms to register in order to custody
www.cnbc.com/2023/02/15/sec-chair-gensler-crypto-firms-need-to-register-to-custody-assets.html
50 sats
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0 comments
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@Wumbo
15 Feb 2023
bitcoin
Legal Crypto Regulation Possible
m.slashdot.org/story/427232
21 sats
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2 comments
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@03d99caedc
14 Apr 2024
tech
Fog of CryptoWar - Why it’s not about crypto regulation. (2017)
web.archive.org/web/20190111222133/http://shadowlife.cc/post/Fog_Of_CryptoWar/
103 sats
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0 comments
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@orthzar
11 Aug 2023
tech
New York regulator orders banks to apply before engaging with crypto
finbold.com/new-york-regulator-orders-banks-to-apply-for-permission-before-engaging-with-crypto/
21 sats
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0 comments
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@Wumbo
17 Dec 2022
bitcoin
NY bans Crypto mining for 2 years
www.nytimes.com/2022/11/22/nyregion/crypto-mining-ban-hochul.html
482 sats
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12 comments
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@asdf
23 Nov 2022
bitcoin
more