03-17-2026 
Business
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9 November, 2021
Australia regulator shuts down $19M digital currency scam
ASIC has obtained court orders to shut down A One Multi Services, which it claims engaged in fraud and cashed...
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8 November, 2021
Kazakhstan limits retail digital currency investment to 10% of annual income
The Kazakhstan financial regulator is seeking to protect investors from completely losing their capital in the volatile digital currency market,...
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7 November, 2021
Russia digital currency market growing despite regulatory inadequacy, exec says
The Russian digital currency market is worth 20–40 trillion rubles, based on insights such as local cash flows related to...
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7 November, 2021
Russia’s Tinkoff bank explores digital currency opportunities amid demand surge
Tinkoff, through its brokerage arm Tink off investments, is considering several projects in and around digital currency, including the provision...
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6 November, 2021
UK man behind infamous Twitter hack charged with $784,000 BTC theft
Joseph O’Connor is facing charges of aggravated identity theft and wire fraud in connection with a series of SIM-swap attacks...
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6 November, 2021
Thailand’s oldest bank buys 51% stake in Bitkub exchange
Siam Commercial Bank invested $537 million to buy into Bitkub, with the CEO saying that the purchase was based on...
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16 Mar 2026
Thailand ‘Speed Bump’ slows down crypto mule accounts
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5 Mar 2026
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