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Indian regulator issues notices to 25 offshore ‘crypto’ platforms

Business

Pradipta Mukherjee

7 October, 2025

Indian regulator issues notices to 25 offshore ‘crypto’ platforms

India's FIU issues notices to 25 offshore VDA SPs for non-compliance with anti-money laundering laws, enhancing user protection in digital...

PH telcos block unregistered crypto platforms on SEC order

Business

Jun Bolivar

20 August, 2025

PH telcos block unregistered crypto platforms on SEC order

PLDT and Smart restrict access to 10 exchanges under CASP rules, while the SEC prepares to take legal action against...

Philippine SEC cracks down on unregistered ‘crypto’ platforms

Business

Jun Bolivar

7 August, 2025

Philippine SEC cracks down on unregistered ‘crypto’ platforms

The SEC named 10 platforms accessible in the Philippines without proper licensing, such as OKX, Kucoin, Bitget, Bitmart, Poloniex, and...

North Korean hackers funneling stolen tokens through Russian exchanges

Business

Steven Stradbrooke

18 September, 2023

North Korean hackers funneling stolen tokens through Russian exchanges

North Korea shows no sign of slowing its ‘crypto’ hacking operations and is increasing its use of Russian digital asset...

CoinEx $55M attack reveals North Korea’s Lazarus Group cyber espionage

Business

Wahid Pessarlay

16 September, 2023

CoinEx $55M attack reveals North Korea’s Lazarus Group cyber espionage

Lazarus Group, linked to a $55 million CoinEx hack, exposed its trail, with experts tracking their cybercrime spree, now exceeding...

CoinEx exchange settles for $1.7M with NYAG, exits US

Business

Steve Kaaru

19 June, 2023

CoinEx exchange settles for $1.7M with NYAG, exits US

CoinEx will refund $1.1 million to users and pay $600,000 in penalties over charges that it violated securities laws in...

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Jordan Atkins

29 Oct 2025

Coinex

Indian regulator issues notices to 25 offshore ‘crypto’ platforms

PH telcos block unregistered crypto platforms on SEC order

Philippine SEC cracks down on unregistered ‘crypto’ platforms

North Korean hackers funneling stolen tokens through Russian exchanges

CoinEx $55M attack reveals North Korea’s Lazarus Group cyber espionage

CoinEx exchange settles for $1.7M with NYAG, exits US

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MiCA goes live, but the EU landscape remains murky

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Liechtenstein’s national blockchain; Siemens taps JPMorgan’s Kinexys

Silicon limitations, new material innovations in BTC mining

Coins.ph appoints Amira Alawi as Global Marketing Director to lead international expansion and brand globalization

Cybastion hosts Mauritania’s ambassador on digital transformation

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Kurt’s Personal Blog: London Blockchain Conference 2025

All is coming up stablecoins: volume soars, tradfi firms want in

When AI agents move money

US, UK digital asset regulation: Different roads, same destination

China halts Alibaba, JD.com’s stablecoin plans in HK: report

NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Japan wants reforms to broaden appeal of digital asset investments

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Thousands protest in London over UK plans for digital ID

Less than half of UK adults carry a physical wallet: report

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

India sidesteps crypto law, opts for limited oversight

Gen Alpha leading the push for digital payments: report