07-02-2025 
Business
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23 September, 2022
US looks to beef up Russia sanctions via crypto mixer crackdown
The U.S. Senate Committee on Banking, Housing and Urban Affairs held a hearing on tightening rules on Russia, with chair...
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23 September, 2022
SEC settles with Sparkster ICO project for $35M, digital asset influencer charged
Sparkster sold millions of SPRK tokens back in 2018 and raised $30 million, with influencer Ian Balina purchasing millions of...
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23 September, 2022
Do digital assets play a role in illicit finance? US Treasury asks for public feedback
Treasury published a “request for comment” this week following Joe Biden’s executive order and wants to know if it has...
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23 September, 2022
Meta faces stern test in Australia over ‘strange and unfortunate’ tactics in lawsuit
Meta pleads the court to allow documents alleging it profited off 'crypto' investment ads that turned out to be scams...
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23 September, 2022
Middle East automotive sector logs first digital asset financing transaction
The Middle East looks forward to wider adoption of distributed ledger technology in global finance as it becomes the first...
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23 September, 2022
Philippines: Policy think tank Infrawatch PH wants central bank to curb Binance’s back-door reentry
Binance was booted out of the Philippines and shortly after claimed to be in talks to acquire a licensed VASP—Infrawatch...
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