FinCEN Assesses $1.5 Million Civil Money Penalty against Kingdom Trustwww.fincen.gov/news/news-releases/fincen-assesses-15-million-civil-money-penalty-against-kingdom-trust-company
110 sats \ 0 comments \ @cointastical 30 Apr 2023 bitcoin
related
Kraken Ordered to Turn Over User Information to the IRSwww.bloomberg.com/news/articles/2023-06-30/kraken-ordered-to-turn-over-its-users-information-to-the-irs
2046 sats \ 22 comments \ @shadowymartian 1 Jul 2023 bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
FinCEN wants to laughably outlaw certain on-chain Bitcoin transactionswww.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency
11.3k sats \ 16 comments \ @davidw 20 Oct 2023 bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct Politics_And_Law
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
345 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
476 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct bitcoin
Judge orders Craig Wright to pay over $1Mcointelegraph.com/news/judge-orders-craig-wright-pay-over-1-million-accepts-new-evidence-satoshi-identity
3070 sats \ 2 comments \ @nivek 23 Dec 2023 bitcoin
Ranked: The Biggest Corporate Fines of 2024
166 sats \ 0 comments \ @0xbitcoiner 11 Nov charts_and_numbers
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
472 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
SEC Complaint Against Krakenwww.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats \ 8 comments \ @kr 9 Feb 2023 bitcoin
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
634 sats \ 2 comments \ @cryptocoin 28 Nov 2022 bitcoin
US court questions SEC's rejection of Grayscale's Bitcoin fund proposalwww.reuters.com/legal/court-set-hear-arguments-grayscales-lawsuit-against-sec-over-bitcoin-fund-2023-03-07/
265 sats \ 3 comments \ @ssaurel 8 Mar 2023 bitcoin
FTX Bankruptcy Puts $73 Million In Political Donations At Risk Of Clawbackswww.zerohedge.com/political/ftx-bankruptcy-puts-73-million-political-donations-risk-clawbacks
620 sats \ 2 comments \ @cointastical 12 Dec 2022 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
new £6M freezing Order against Craig Wright (Not Satoshi)bitcoindefense.org/wp-content/uploads/2024/03/COPA-v-Wright-WFO-Approved-Judgment-28.03.2024.pdf
593 sats \ 3 comments \ @Bitcoin_Bootcamp 29 Mar bitcoin freebie
SBF's Punishment is a Disappointment But a Step in the Right Direction
227 sats \ 3 comments \ @Cje95 1 Apr bitcoin
The High Court in London has issued a WFO against Craig Wrightx.com/bitcoinnewscom/status/1809222329790026158
283 sats \ 4 comments \ @Rsync25 5 Jul news
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb bitcoin
RESTRICT Act: TikTok Ban Bill Includes $250K Fine If You Access Any Banned Sitewww.nobsbitcoin.com/restrict-act/
288 sats \ 1 comment \ @ez 27 Mar 2023 bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct news