Bitcoin Miner Marathon Receives Second SEC Subpoena in Connection to Montana Mining Facility Investigation

Exahash, a publicly-listed bitcoin mining company, has recently revealed that it was served with a subpoena by the U.S. Wertpapier- und Börsenkommission (SEK) in relation to an investigation concerning the firm’s Montana mining facility. The SEC is reportedly

Die Republikaner im Repräsentantenhaus fordern Antworten von der SEC zur Verhaftung des FTX-Mitbegründers

Am Feb. 10, 2023, Die Republikaner Patrick McHenry aus North Carolina und Bill Huizenga aus Michigan, beide Mitglieder der USA. Repräsentantenhaus, hat einen Brief an die Börsenaufsichtsbehörde (Securities and Exchange Commission) geschickt (SEK) Vorsitzender Gary Gensler sucht nach Antworten zur Verhaftung von…

Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions

Law enforcement and judicial authorities from Russia and Turkey are joining forces in the fight against cybercrime, including the use of cryptocurrencies for illegal purposes. The collaboration has been agreed upon during a visit by Russia’s Prosecutor General to Ankara. Russland,…

Russische Regierung verfolgt Krypto-Transaktionen mit Hilfe der Anti-Drogen-Organisation

Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned