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Court Orders Russia’s Sberbank to Unblock Crypto Trader’s Accounts


A court has ordered one of Russia’s largest banks to lift restrictions imposed on the accounts of a Russian citizen who was selling digital coins on cryptocurrency exchanges. The state-owned giant Sberbank will now have to unblock its client’s cards and restore his access to its online...

IT Specialist Caught Mining Cryptocurrency at Police Headquarters in Poland


Polish police have uncovered a secret crypto mining operation at their headquarters in Warsaw, local media reported. An IT specialist accused of minting digital coins on police computers has been dismissed and the case has been handed over to the Prosecutor’s Office. Polish Police Force Fires...

India Reportedly Investigating Binance in Chinese Money Laundering Case


Indian authorities are reportedly investigating cryptocurrency exchange Binance in connection with an ongoing Chinese money laundering case that raked in more than 10 billion rupees ($134 million). Binance’s Regulatory Troubles Continue India is reportedly investigating whether the global...

Ripple Asks Court to Throw out SEC Case Following Commissioners’ Letter


The XRP-affiliated Ripple is looking to capitalize on a recent statement from members of the US Securities and Exchange Commission (SEC) calling for more transparency in cryptoasset classification – and now hopes to have its protracted war with the regulator dismissed. As reported last week, two...

Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions


Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash. Money Laundering...

Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency


Britain’s Metropolitan Police have seized a staggering £180 million in cryptocurrency as part of a money laundering investigation. The announcement comes just weeks after Scotland Yard confiscated £114 million in crypto, breaking the previous record. UK Police Discover £180...

Intensifying SEC vs Ripple case, What to expect from XRP!


SEC has been on XRP’s toes for numerous findings. Whether or not the result of this confrontation will hurt the crypto community is not simple to answer. But whatever be the result, it will have a huge impact on further prospects of XRP. There is a good chance that this case doesn’t escalate to...

Feds Sell Seized Bitcoin From 2018 for $19 Million


The U.S. has sold about 500 bitcoins seized back in 2018 for about $19.2 million. This was reportedly the largest net forfeiture in the Northern District of Ohio’s history. Federal authorities in the U.S. state of Ohio have sold bitcoins seized back in 2018 in a fraud case. The seized...

Craig Wright Wins Bitcoin White Paper Copyright Case on Technicality


Craig Wright. Craig Wright, the Australian computer scientist who fails to back his claims that he's the Bitcoin (BTC) creator Satoshi Nakamoto, has won a legal battle with Cobra, the operator of the Bitcoin.org website. The former won on a technicality, as Cobra refused to testify under his real...

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