04-02-2025 
Business
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29 August, 2023
Sirin Labs founder Moshe Hogeg faces charges in Israel over $290M crypto scam
The Israeli prosecutors plan to file cases like fraud, theft, and tax evasion against Moshe Hogeg for raising $290 million...
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29 August, 2023
Exclude all Sam Bankman-Fried’s expert witnesses, DOJ asks court
The U.S. Department of Justice has filed a motion with the U.S. District Court for the Southern District of New...
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29 August, 2023
Ethereum, Vitalik Buterin’s Chinese connection: How deep does it go?
Blockchain detectives are claiming that Ethereum and Vitalik Buterin are allegedly financially beholden to Chinese conglomerate Wanxiang Group, which has...
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29 August, 2023
Treasury’s digital currency tax reporting rules aim to combat tax evasion in US
As the crackdown on tax evasion continues, the U.S. Treasury Department is lobbying for stringent regulations, which would include the...
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29 August, 2023
Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea
The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...
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29 August, 2023
Spain wants to supervise AI use via new regulation agency
With the growing calls for tighter AI regulation, Spain created the Spanish Agency for the Supervision of Artificial Intelligence to...
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