US Targets Lazarus Group and APT38 in $879M Crypto Forfeiture Complaint
Offshore Alert reporter David Marchant disclosed the US has initiated two forfeiture complaints associated to beforehand confiscated bitcoin (BTC) and ...
Tag: Complaint
Bitcoin Miner Greenidge Files Legal Complaint Against New York Regulator, Reports Q2 Earnings
Greenidge Era Holdings Inc. has initiated authorized motion in opposition to the New York State Division of Environmental Conservation, difficult ...
Plaintiffs File New, Slimmed Down Complaint in Class Action Lawsuit Against Tether
The second amended grievance, filed within the Southern District of New York (SDNY) on Monday, accuses Tether and its sister ...
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Crypto Mining and Trading In Russia Will Attract 15% Tax – Here’s How It Compares Globally
Russia is poised to implement a 15% tax on all crypto mining and buying and selling actions. The transfer goals...
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