08-17-2025 
Business
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5 June, 2020
CipherTrace: $1.36B in digital currency stolen in 2020
The blockchain analytics firm takes a look at data related to digital currency crime and money laundering from January to...
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5 June, 2020
Micree Zhan recruits security guards to storm Bitmain office
The ousted co-founder attempted to regain control of Bitmain’s office in Beijing with the help of more than five security...
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5 June, 2020
Western Union wants to snap up MoneyGram—so what happens to Ripple?
MoneyGram has $878 million worth of debt and has been hit hard by the COVID-19 pandemic.
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5 June, 2020
Civil announces end to ‘self-governing’ journalism marketplace
The closure comes after four years for Civil, which attempted to create a “self-governing marketplace” for journalism.
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5 June, 2020
South Korea court freezes digital currency wallets for Nth Room operator
A South Korean court has frozen the digital currency wallets of Nth Room's alleged operator.
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4 June, 2020
Japan FSA issues fresh warning vs investment advice from unregistered firms
It has come to the FSA’s attention that some financial service providers located overseas were attempting to service Japanese customers.
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15 Aug 2025
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14 Aug 2025
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14 Aug 2025
US bankers urge action over GENIUS Act loopholes
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The Philippines could unlock ₱1.8 trillion with AI
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Norway’s sovereign wealth fund ramps up BTC exposure
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30 Jun 2025
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China warns against Worldcoin’s iris-scanning
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15 Aug 2025
Digital IDs can disrupt human trafficking industry: TBI
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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13 Aug 2025
Ethiopia boots out BTC miners despite $200m revenue
