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Hong Kong court rules for investors in JPEX cryptocurrency fraud casecointelegraph.com/news/hong-kong-court-rules-favor-investors-jpex-cryptocurrency-fraud
64 sats \ 0 comments \ @Rsync25 31 Oct 2024 news
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Do Kwon, known as 'the cryptocurrency king,' pleads guilty to fraud chargesapnews.com/article/do-kwon-terraform-court-montenegro-crypto-mogul-46d924b4d34e90b850889d711c93c802
66 sats \ 0 comments \ @ch0k1 12 Aug 2025 news
South Korea: Supreme Court upholds the legality of BTC confiscation on exchangesatlas21.com/south-korea-supreme-court-upholds-the-legality-of-btc-confiscation-on-exchanges/
36 sats \ 2 comments \ @0xbitcoiner 17h bitcoin Politics_And_Law
Hong Kong court rules cryptocurrencies as propertycointelegraph.com/news/hong-kong-court-rules-cryptocurrencies-as-property
10 sats \ 0 comments \ @shadowymartian 19 Apr 2023 bitcoin
Shanghai court says crypto ownership legal in China amid bitcoin price surgewww.scmp.com/tech/blockchain/article/3287415/shanghai-court-says-crypto-ownership-legal-under-china-law-amid-bitcoin-price-surge
90 sats \ 0 comments \ @sancristrader 21 Nov 2024 bitcoin
Shanghai High Court Declares Bitcoin Virtual Asset With Economic Value Protected by Chinese Law – Regulation Bitcoin Newsnews.bitcoin.com/shanghai-high-court-declares-bitcoin-virtual-asset-with-economic-value-protected-by-chinese-law/
10 sats \ 1 comment \ @bitkarrot 12 May 2022 bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar 2025 Politics_And_Law
Hong Kong Regulator Finds 'Unsatisfactory Practices' at Some Crypto Entitieswww.coindesk.com/policy/2024/08/26/hong-kong-regulator-finds-unsatisfactory-practices-at-some-crypto-entities-seeking-full-license-report/
10 sats \ 0 comments \ @Rsync25 26 Aug 2024 news
Ethereum founders accused of fraud surpassing FTX scandal By Investing.comwww.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
41 sats \ 0 comments \ @lpop4254 7 Nov 2023 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
The crypto crash was caused by fraudsters—and regulatorswww.newsweek.com/crypto-crash-was-caused-fraudsters-regulators-opinion-1720299
9 sats \ 0 comments \ @k00b 1 Jul 2022 bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats \ 10 comments \ @siggy47 6 Jun 2023 bitcoin
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto Historybmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
111 sats \ 0 comments \ @cryptocoin 25 Nov 2022 bitcoin
Bitcoiners vs. JPMorgan: the bank’s new BTC product sparks criticismatlas21.com/bitcoiners-vs-jpmorgan-the-banks-new-btc-product-sparks-criticism-from-the-community/
165 sats \ 0 comments \ @0xbitcoiner 28 Nov 2025 Stacker_Stocks
Crypto is More in Step With Asia's Equities, Highlighting Need for Regulationblogs.imf.org/2022/08/21/crypto-is-more-in-line-with-asian-equities-highlighting-need-for-regulation
27 sats \ 1 comment \ @cryptocoin 23 Aug 2022 bitcoin
A different way to defraud: The lessons from the trial of Bitcoin's originswww.twobirds.com/en/insights/2024/global/a-different-way-to-defraud-the-lessons-from-the-trial-of-bitcoins-origins
257 sats \ 0 comments \ @south_korea_ln 10 Oct 2024 bitcoin
Inside China's Crypto Scene, a Year After Sweeping Crackdownarchive.ph/2KZu7
427 sats \ 2 comments \ @Pine 21 Oct 2022 bitcoin
Canadian "Crypto" Exchange found guilty of 'misappropriation'cointelegraph.com/news/ezbtc-founder-defrauds-customers-diverts-millions-gambling
57 sats \ 2 comments \ @CodedShadows 13 Aug 2024 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platform
21 sats \ 0 comments \ @Rockedf 21 Nov 2023 tech
Hong Kong Put Pressure on Major Banks to Take On Crypto Exchanges as Clientswww.coindesk.com/policy/2023/06/15/hong-kong-put-pressure-on-three-major-banks-to-take-on-crypto-exchanges-as-clients-report/
20 sats \ 0 comments \ @cryptofolyo 15 Jun 2023 bitcoin
They said it: Judge questions bailed-out crypto fraud suspect’s doingswww.mercurynews.com/2023/02/19/they-said-it-judge-questions-bailed-out-crypto-fraud-suspects-doings
21 sats \ 3 comments \ @BitcoinIsTheFuture 19 Feb 2023 bitcoin
Securities and Exchange Commission v. Chicago Crypto Capital LLCwww.sec.gov/litigation/litreleases/2022/lr25506.htm
75 sats \ 1 comment \ @cryptocoin 14 Sep 2022 bitcoin