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Nalezeno "Legal": 2988

FBI Drops Investigation of Kraken Founder Jesse Powell


The FBI has officially dropped its investigation into Kraken founder Jesse Powell and returned dozens of seized devices, including laptops and cellphones, according to Fortune. The investigation, which stemmed from a management dispute with a non-profit organization Powell founded, had...

FBI Tracks 1,610 BTC to Armenian Hacker in Explosive Ransomware Case


A massive ransomware ring is collapsing as U.S. authorities track 1,610 BTC in ransom payments, leveraging bitcoin trails to identify and charge global cybercriminals. Bitcoin Ransom Plot Crashes as US Closes in on Ryuk Mastermind The U.S. Department of Justice (DOJ) announced on July 16 that...

Court Decision May Alter Milei’s Liability in Libra Case


A recent court decision established that, while Argentine President Javier Milei is described as an economist on X, his account has a gray verification mark identifying him as the head of state. This may impact the case involving Milei’s promotion of the Libra cryptocurrency. Court Decision...

Delhi Court Warns Crypto Could Collapse Recognized Money Into Dark Networks


India’s legal alarm over crypto hit new highs as the Delhi High Court warned it threatens monetary stability by dissolving recognized currency into opaque, untraceable financial systems. Delhi High Court Flags Crypto as Systemic Threat Amid Growing Legal Scrutiny Concerns over digital asset misuse...

Customers Could Be Crushed—Expert Flags Deep Risk for Linqto Investors


A dire warning signals investors should be “very concerned” as Linqto’s bankruptcy exposes collapsed legal structures, pooled customer assets, and looming reclassification as unsecured creditors. Linqto Collapse Is a ‘Brutal Wake-up Call’—Why Customers Should Be Very...

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