Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2022-10
CISA. 2022-10. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Implementing Phishing-Resistant MFA October 2022 OVERVIEW This fact sheet is intended to provide for IT leaders and network defenders an improved understanding of current threats against accounts and systems that use multifactor authentication (MFA). MFA is a security control that requires a user to present a combination of two or more different authenticators (something you know, something you have, or something you are) to verify their identity for…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2023-04-09
2023-04-09. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Case 22-11068-JTD Doc 1242-1 Filed 04/09/23 Page 1 of 43 Exhibit A Case 22-11068-JTD Doc 1242-1 Filed 04/09/23 Page 2 of 43 FIRST INTERIM REPORT OF JOHN J. RAY III TO THE INDEPENDENT DIRECTORS ON CONTROL FAILURES AT THE FTX EXCHANGES April 9, 2023 Case 22-11068-JTD Doc 1242-1 Filed 04/09/23 Page 3 of 43 TABLE OF CONTENTS…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2023-04-09
2023-04-09. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Case 22-11068-JTD Doc 1242 Filed 04/09/23 Page 1 of 2 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: Chapter 11 FTX TRADING LTD., et al., 1 Case No. 22-11068 (JTD) Debtors. (Jointly Administered) NOTICE OF FILING FIRST INTERIM REPORT OF JOHN J. RAY III TO THE INDEPENDENT DIRECTORS ON…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2023-08-03
2023-08-03. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Case 1:23-cr-00239-CKK Document 95 Filed 08/03/23 Page 1 of 14 Case 1:23-cr-00239-CKK Document 95 Filed 08/03/23 Page 2 of 14 Case 1:23-cr-00239-CKK Document 95 Filed 08/03/23 Page 3 of 14 Case 1:23-cr-00239-CKK Document 95 Filed 08/03/23 Page 4 of 14 Case 1:23-cr-00239-CKK Document 95 Filed 08/03/23 Page 5 of 14 Case 1:23-cr-00239-CKK Document 95 Filed 08/03/23 Page 6 of 14 Case 1:23-cr-00239-CKK Document 95 Filed 08/03/23 Page 7 of 14 Case 1:23-cr-00239-CKK Document 95 Filed 08/03/23 Page 8 of 14 Case 1:23-cr-00239-CKK Document 95 Filed 08/03/23 Page 9 of 14 Case 1:23-cr-00239-CKK D…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2023-11-15
Federal Communications Commission. adopted 2023-11-15, released 2023-11-16. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Communications Commission FCC 23-95 Before the Federal Communications Commission Washington, D.C. 20554 In the Matter of ) ) Protecting Consumers from SIM Swap and Port- ) WC Docket No. 21-341 Out Fraud…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2023-11-15
Federal Communications Commission. adopted 2023-11-15, released 2023-11-16. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: (describing its routine use of “a one-time PIN delivered via SMS message or an outbound voice call to a postpaid customer’s device for enhanced customer validation,” and its “Number Transfer PIN process to validate postpaid port-out transactions”); CCA Comments at 3-4 (describing U.S. Cellular’s assigning of a PIN code to each customer that is used for customer authentication); Better Identity Coalition Comments at 4 (noting that “two major mobile network operators already support FIDO authentication for their customers”); NCTA Comments at 4-5 (describing authentication measures some wireless…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2023-11-15
Federal Communications Commission. adopted 2023-11-15, released 2023-11-16. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: of Shipments, or Revenue Size of Firms for the U.S.: 2017, Table ID: EC1700SIZEREVFIRM, NAICS Code 517919, https://data.census.gov/cedsci/table?y=2017&n=517919&tid=ECNSIZE2017.EC1700SIZEREVFIRM&hidePrevie w=false. 120 Id.The available U.S. Census Bureau data does not provide a more precise estimate of the number of firms that meet the SBA size standard. We also note that according to the U.S. Census Bureau glossary, the terms receipts and revenues are used interchangeably, see https://www.census.gov/glossary/#term_ReceiptsRevenueServices.…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2024-06-24
MtGox Rehabilitation Trustee. 2024-06-24. Citation only: the text is not republished here (Mt. Gox trustee: not public domain, no licence). Original: https://www.mtgox.com/img/pdf/20240624_announcement_en.pdf
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2024-07-05
MtGox Rehabilitation Trustee. 2024-07-05. Citation only: the text is not republished here (Mt. Gox trustee: not public domain, no licence). Original: https://www.mtgox.com/img/pdf/20240705_01_announcement_en.pdf
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2024-09-30
2024-09-30. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Case: 23-55375, 09/30/2024, ID: 12908941, DktEntry: 66-1, Page 1 of 28 FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT MICHAEL TERPIN, No. 23-55375 Plaintiff-Appellant, D.C. No. v. 2:18-cv-06975- ODW-KS AT AND T MOBILITY LLC, Defendant-Appellee, OPINION and DOES, 1-10,…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2025-02-26
FBI IC3. 2025-02-26. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: # North Korea Responsible for $1.5 Billion Bybit Hack (Alert I-022625-PSA) - Issuer: FBI Internet Crime Complaint Center (IC3) - Date: 2025-02-26 - URL: https://www.ic3.gov/PSA/2025/PSA250226 - Retrieved: 2026-10-09 - Status: US federal government work (public domain). Full text below, extracted from the HTML page; navigation and boilerplate removed. --- The Federal Bureau of Investigation (FBI) is releasing this PSA to advise the Democratic People's Republic of Korea (North Korea) was responsible for the theft of approximately $1.5 billion USD in virtual assets from cryptocurrency exchange…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2025-04-04
2025-04-04. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Case 1:23-cr-00239-CKK Document 300 Filed 04/04/25 Page 1 of 20 Case 1:23-cr-00239-CKK Document 300 Filed 04/04/25 Page 2 of 20 Case 1:23-cr-00239-CKK Document 300 Filed 04/04/25 Page 3 of 20 Case 1:23-cr-00239-CKK Document 300 Filed 04/04/25 Page 4 of 20 Case 1:23-cr-00239-CKK Document 300 Filed 04/04/25 Page 5 of 20 Case 1:23-cr-00239-CKK Document 300 Filed 04/04/25 Page 6 of 20 Case 1:23-cr-00239-CKK Document 300 Filed 04/04/25 Page 7 of 20 Case 1:23-cr-00239-CKK Document 300 Filed 04/04/25 Page 8 of 20 Case 1:23-cr-00239-CKK Documen…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2025-07-07
2025-07-07. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Case 3:21-cv-02470-EMC Document 185 Filed 07/07/25 Page 1 of 7 1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 EDWARD BATON, et al., Case No. 21-cv-02470-EMC 8…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2025-07-23
FBI IC3. 2025-07-23. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: # Hacker Com: Cyber Criminal Subset of The Community (Com) is a Rising Threat to Youth Online - Issuer: FBI Internet Crime Complaint Center (IC3) - Date: 2025-07-23 - URL: https://www.ic3.gov/PSA/2025/PSA250723 - Retrieved: 2026-10-09 - Status: US federal government work (public domain). Full text below, extracted from the HTML page; navigation and boilerplate removed. --- The Federal Bureau of Investigation is warning the public about Hacker Com, one of three subsets of the growing and evolving online threat group known as The Com, short for The Community. The Com is a primarily English sp…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2025-07-23
FBI IC3. 2025-07-23. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: # In Real Life (IRL) Com: Violent Subset of The Community (Com) is a Rising Threat to Youth Online - Issuer: FBI Internet Crime Complaint Center (IC3) - Date: 2025-07-23 - URL: https://www.ic3.gov/PSA/2025/PSA250723-2 - Retrieved: 2026-10-09 - Status: US federal government work (public domain). Full text below, extracted from the HTML page; navigation and boilerplate removed. --- The Federal Bureau of Investigation is warning the public about In Real Life (IRL) Com, one of three subsets of the growing and evolving online threat group known as The Com, short for The Community. The Com is a p…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2025-08-07
2025-08-07. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Case MDL No. 3153 Document 68 Filed 08/07/25 Page 1 of 3 UNITED STATES JUDICIAL PANEL on MULTIDISTRICT LITIGATION IN RE: COINBASE CUSTOMER DATA SECURITY BREACH LITIGATION MDL No. 3153 TRANSFER ORDER Before the Panel: * Plaintiff in the Northern District of California Shakib action listed on Schedule A moves under 28 U.S.C. § 1407 to centralize this litigation in the Nort…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2025-08-13
FBI IC3. 2025-08-13. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: # Fictitious Law Firms Targeting Cryptocurrency Scam Victims Combine Multiple Exploitation Tactics While Offering to Recover Funds - Issuer: FBI Internet Crime Complaint Center (IC3) - Date: 2025-08-13 - URL: https://www.ic3.gov/PSA/2025/PSA250813 - Retrieved: 2026-10-09 - Status: US federal government work (public domain). Full text below, extracted from the HTML page; navigation and boilerplate removed. --- This PSA is an update to Alert Number I-062424-PSA titled, "Fictitious Law Firms Targeting Cryptocurrency Scam Victims Offering to Recover Funds." This updated advisory provides additi…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2025-10-27
MtGox Rehabilitation Trustee. 2025-10-27. Citation only: the text is not republished here (Mt. Gox trustee: not public domain, no licence). Original: https://www.mtgox.com/img/pdf/20251027_1cc36334-e8b2-4fe4-8135-97d9a149e4f7_announcement_en.pdf
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2025-10-29
MtGox Rehabilitation Trustee. 2025-10-29. Citation only: the text is not republished here (Mt. Gox trustee: not public domain, no licence). Original: https://www.mtgox.com/img/pdf/20251029_66da5e9b-d7d0-4ebf-9f33-fcc9207f34b7_announcement_en.pdf
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Hacks
· snapshot 2025-11-12
2025-11-12. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Case 3:25-cv-00999-S Document 12 Filed 11/12/25 Page 1 of 10 PageID <pageID> IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION UNITED STATES OF AMERICA, § Plaintiff, § § v. § § No. 3:25-CV-999-S 86.8684 ETH FROM CHANGENOW § ACCOUNT CONTAINING ETHEREUM § ADDRESS 0xE6d503962cE577279EEBf54 § FfDCD2536FAbB640…