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BLI.Tools

CoinDesk – U.S. Republicans & Bitcoin

U.S. House Republicans Introduce Bitcoin Oversight Bill To Protect Investors In a move geared towards investor protection, U.S. House Republicans have introduced a Bitcoin oversight bill. This highlights the increasing attention legislators are paying to bitcoin’s growing presence in the economy. Bitcoin continues to have a strong outlook from the mining sector.

Celsius Lawyer Fixed Mashinsky’s Problems Until Both Got Charged

Celsius is in the spotlight as their lawyer and CEO face charges, showcasing the ongoing legal challenges within the Bitcoin industry. The situation underlines the importance of robust compliance systems within Bitcoin companies. Visit Bitcoin Magazine B2B to read entire article.

Grayscale Bitcoin Funds

Grayscale Bitcoin Fund’s Discount Narrows as Court Decision Nears (Bloomberg) — Crypto investors appear to be the most optimistic in over a year about the odds of the world’s biggest Bitcoin investment product being allowed to be turned into an exchange-traded fund.  The $18.8 billion Grayscale Bitcoin Trust’s discount to its net-asset value has narrowed … Read more

Nasdaq Halts Plan to Launch Crypto-Custodian Business in US

Nasdaq Inc. became the latest mainstream financial firm to take a step back from digital assets, aborting its launch of a custodian business in the US due to the shifting business and regulatory environment. The exchange operator is also halting its efforts to pursue a license related to the business but will continue to build out … Read more

Bitfinex Hack Money Launderers Plead Guilty

Today, paperwork was filed in the case of Ilya Lichtenstein and Heather Morgan (also known by her rap name Razzlekhan) for their role in laundering the more than 120,000 Bitcoin stolen from Bitfinex in 2016, suggesting the couple will plead guilty in a hearing scheduled for August 3rd. The stolen Bitcoin was valued around $70 million at the … Read more

Chainalysis – Money Laundering – Helix mixer

Chainalysis in Action: How Law Enforcement Tracked Millions’ Worth of Illicit Bitcoin in the Harmon Brothers Cases Within the span of a few years, two brothers from Ohio were imprisoned for cryptocurrency-related crimes. The first, Larry Dean Harmon, was arrested and charged for a money laundering conspiracy arising from his operation of Helix, a cryptocurrency mixing service operating on … Read more

Partnership Announcement

The Atlanta Blockchain Center (Georgia, USA) and Project Pi announced a strategic partnership with the Blockchain Legal Institute. Washington D.C. , July 24, 2023 — BLI today announced a partnership with the Atlanta Blockchain Center and Project Pi to provide access to timely resources relevant for the legal blockchain community within Georgia (USA) and beyond. … Read more

Medium- Lightning Labs & AI Tools

Lighning Labs Announces – Lightning Labs, a leading Lightning infrastructure firm, has introduced a groundbreaking suite of tools that enables AI applications like OpenAI’s GPT series to seamlessly handle bitcoin (BTC) transactions. This development, announced by Lightning Labs CEO Elizabeth Stark, has the potential to unlock new use cases previously unattainable in the world of … Read more