Enforcement Actions

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EU Expands Sanctions Against Crypto Platforms Helping Russia

The European Union has expanded sanctions against Russia involving crypto platforms, adding 14 foreign service providers to the sanctions list and creating a mechanism for imposing bans across entire countries. Under the Council of the EU decision adopted on July 23 as part of the 21st package of sanctions against Russia, transaction bans have been extended to crypto platforms based in Georgia, Panama, the UAE, the Marshall Islands, Kyrgyzstan, and Belarus. The package also included four designa
AlexeiVolkov·4h ago
ЕС расширил санкции против крипто-платформ, помогающих России

Coldcard Theft Investigation: FBI Law Enforcement May Have Identified the First Wave of Attackers

Bitcoin Magazine reported on August 19 that Galaxy Research analyst Alex Thorn said the identities of the attackers behind the first wave of the Coldcard theft “may have been identified by law enforcement.” The 1,082.65 BTC stolen in the first wave, worth approximately $118 million, remain intact in the attackers’ addresses to this day. Block’s Key Clue: Service Provider’s Internal Logs Closely Matched the Attack Pattern Block’s Clay Garrett explained the full investigation process in a July 31
BTC0.10%
MarketWhisper·5h ago
Coldcard盜幣調查揭露FBI執法部門或已掌握第一波攻擊者身份

U.S. Attorney’s Office for the Southern District of New York: The motion by Celsius’s former CEO to vacate his 12-year sentence is entirely without merit and should be denied without a hearing

U.S. Attorney James McDonald and Assistant U.S. Attorney Allison Nichols for the Southern District of New York (SDNY) filed documents last Friday opposing former Celsius CEO Alex Mashinsky’s motion to vacate his fraud and market-manipulation convictions and 12-year sentence. They called his arguments “meritless” and argued that the court should dismiss the motion outright without a hearing or further investigation. Three Core SDNY Rebuttals in the Filing In the filing submitted Friday, SDNY pros
LUNA1.61%
MarketWhisper·6h ago
美國紐約南區檢方稱Celsius前執行長撤銷12年刑期動議毫無根據