09-16-2025 
Business
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21 October, 2022
3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...
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21 October, 2022
India eyes tech as guiding principle in regulating the digital assets industry
India recognizes the benefits of the digital asset sector but says a tech-driven framework needs to be crafted to ensure...
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21 October, 2022
Australian watchdog suspends three Gemini-managed digital asset funds
ASIC temporarily suspended the BTC, ETH and Filecoin funds issued by Holon Investments and managed by Gemini for non-compliant target...
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21 October, 2022
Philippines’ Maya warns of losses from fake mobile app
Maya cautioned users over a new mobile application dubbed Maya Trade which falsely claims to be affiliated with the fintech...
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21 October, 2022
Japan pins years of cyberattacks on North Korea’s Lazarus Group
Law enforcement authorities in Japan have published a public attribution statement claiming Lazarus has been mainly using phishing tactics to...
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20 October, 2022
Marathon Digital settles with former CEO for $24 million
The block reward mining company agreed to stock unit awards with former CEO Merrick Okamoto who stepped down last year...
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