POLISCOPE
Topic1,883 documents tagged
High Volume

Cryptocurrency

What This Page Covers

This page collects the 1,883 public records POLISCOPE has tagged with “Cryptocurrency”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Politics, Finance, and Donald Trump.

Active Bills

State BillNORTH CAROLINAJul 8, 2026North Carolina Enacts Digital Asset Freedom Act to Allow Cryptocurrency Tax Payments and Establish Kiosk Fraud ProtectionsNorth Carolina recognizes qualifying decentralized digital assets as valid mediums of exchange and permits residents to use them for state tax payments starting January 1, 2026. The legislation also e

Recent Activity

  1. Sat, Oct 241 item
    1. New York Seeks $1.3 Billion from NovaTech Founders for Alleged Crypto FraudNew York Attorney General Letitia James asked a court to order NovaTech founders Cynthia and Eddy Petion to pay $1.3 billion in damages and disgorgement following a default judgment. The couple operatMiami-Dade County
  2. Tue, Sep 151 item
    1. News roundup covers Supreme Court voting ruling, Senate crypto vote, and Kennedy Center closureThe Supreme Court rejected President Donald Trump's push to restrict mail-in voting in midterm elections, while the Senate blocked cryptocurrency regulation in a 49-50 vote. Meanwhile, the Kennedy CenMiami-Dade County
  3. Mon, Sep 142 items
    1. Donald Trump Agrees to Ethics Rules to Advance Senate Cryptocurrency BillPresident Donald Trump agreed to ethics provisions applying to him in order to advance a sweeping cryptocurrency bill in the Senate. However, reports indicate that these concessions may still be insufMiami-Dade County
    2. Donald Trump agrees to bipartisan ethics provision in cryptocurrency legislation, Republican senators sayMiami-Dade County
  4. Sat, Sep 121 item
    1. Crypto billionaires give $97 million to Reform UK, fueling concerns about money in politicsReform UK received 72 million pounds ($97 million) in donations from two cryptocurrency billionaires over the weekend, prompting concerns about the influence of money in British politics.Miami-Dade County
  5. Mon, Sep 71 item
    1. Cryptocurrency thieves execute $240 million bitcoin theft and laundering schemePerpetrators executed one of the largest cryptocurrency thefts in U.S. history, stealing bitcoin worth over $240 million from an individual and attempting to launder the proceeds.Miami-Dade County
  6. Sat, Sep 51 item
    1. Firelight secures $8 million in funding to expand DeFi insurance servicesFirelight, a decentralized finance (DeFi) insurance protocol, has raised $8 million in a new funding round. The company plans to use the capital to expand its service offerings beyond the XRP ledger tMiami-Dade County
  7. Thu, Sep 31 item
    1. CrowdStrike and Federal Authorities Dismantle Russian Malware That Secretly Stole Crypto for 8 YearsFederal authorities and cybersecurity firm CrowdStrike have dismantled a Russian-operated malware network that successfully stole $150,000 in cryptocurrency over an eight-year period. The operation taMiami-Dade County

Finance Signals

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Key Actors

  1. 01Donald Trumpperson9 mentions
  2. 02Miami Independentorganization5 mentions
  3. 03Justice Departmentorganization5 mentions
  4. 04Brett Leathermanperson4 mentions
  5. 05Jeanine Pirroperson4 mentions
  6. 06FBIorganization4 mentions
  7. 07Qassam Brigadesorganization4 mentions
  8. 08Hamasorganization4 mentions
  9. 09World Liberty Financialorganization3 mentions
  10. 10CIC Digital LLCorganization3 mentions

Connections Preview

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  • Topic to billsNorth Carolina Enacts Digital Asset Freedom Act to Allow Cryptocurrency Tax Payments and Establish Kiosk Fraud Protections
  • Topic to peopleDonald Trump, Brett Leatherman, Jeanine Pirro
  • Topic to orgsMiami Independent, Justice Department, FBI (+4 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Oct 24, 2026NewsNew York Seeks $1.3 Billion from NovaTech Founders for Alleged Crypto Fraud
  2. Sep 15, 2026NewsNews roundup covers Supreme Court voting ruling, Senate crypto vote, and Kennedy Center closure
  3. Sep 14, 2026NewsDonald Trump Agrees to Ethics Rules to Advance Senate Cryptocurrency Bill
  4. Sep 14, 2026NewsDonald Trump agrees to bipartisan ethics provision in cryptocurrency legislation, Republican senators say
  5. Sep 12, 2026NewsCrypto billionaires give $97 million to Reform UK, fueling concerns about money in politics
  6. Sep 7, 2026NewsCryptocurrency thieves execute $240 million bitcoin theft and laundering scheme
  7. Sep 5, 2026NewsFirelight secures $8 million in funding to expand DeFi insurance services
  8. Sep 3, 2026NewsCrowdStrike and Federal Authorities Dismantle Russian Malware That Secretly Stole Crypto for 8 Years
  9. Sep 2, 2026NewsJustice Department seizes over $560,000 in cryptocurrency donations intended for Hamas
  10. Sep 2, 2026NewsFBI seizes $560,000 in cryptocurrency donations intended for Hamas

Showing 10 of 1,883 source records.