China is currently deliberating on managing and dealing with the billions of dollars in cryptocurrency confiscated due to illicit activities. Though trading …
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Tag:
Criminal
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Markets
DOJ Crypto Enforcement Memo Has No Bearing on Do Kwon’s Criminal Case, Prosecutors Say
by shayaanby shayaanNEW YORK, NY — A recent U.S. Department of Justice staff memo dismantling the DOJ’s crypto unit and narrowing the scope of …
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Regulation
Russia seeks legal framework for selling seized Bitcoin from criminal activity
by shayaanby shayaanRussia is moving closer to selling Bitcoin confiscated during criminal investigations as officials work to create a legal structure for handling such …
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Regulation
Judge Schedules Do Kwon’s Criminal Trial for Early 2026 Weeks After Successful Extradition to US: Report
by shayaanby shayaanDisgraced Terraform Labs co-founder Do Kwon will reportedly face trial in the US early next year. Bloomberg reports that New York District …