DOJ says a coordinated enforcement week removed more than 3.7 million online accounts, pages and groups and identified over $11 million in potentially freezable funds.... Read the full story at The Defiant
Policy
Investors must establish their ownership rights under Chinese laws before they can claim the seized Bitcoin through the UK court process.
Policy
Prosecutors allege a scheme affecting more than 70 US employers generated about $3 million. The Ohio indictment describes cryptocurrency transfers.
Policy
The roughly $5.1 billion holding remains contested after victims lost their bid to rely on English law to establish ownership.
Policy
A recent change in the SEC’s rules on quorum could make it easier for the agency to amend its approach to crypto regulation in the absence of a market structure bill.