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US Treasury Deputy says department seeks more authority to fight digital asset crime

James Field

1 December, 2023

US Treasury Deputy says department seeks more authority to fight digital asset crime

As the U.S. untangles digital asset scandals and brings 'crypto' crooks to justice, the Treasury Department is looking to enhance...

New York’s new token listing rules limit VCs dumping on retail

Business

Steven Stradbrooke

17 November, 2023

New York’s new token listing rules limit VCs dumping on retail

On November 15, New York DFS issued the final version of its "Guidance Regarding Listing of Virtual Currencies" for entities...

Large-cap stablecoins have depegged 600 times in 2023: Moody’s

Steve Kaaru

11 November, 2023

Large-cap stablecoins have depegged 600 times in 2023: Moody’s

Large-cap stablecoins depegged 707 times in 2022, Moody’s revealed as it unveiled an AI tool that can predict probable depeggings...

Business

Steven Stradbrooke

3 November, 2023

Coinbase posts seventh straight loss-making quarter despite USDC boost

Coinbase marked its seventh consecutive quarter in which it failed to turn a profit, with the latest figures showing a...

Business

Steven Stradbrooke

2 November, 2023

More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts

Tether released its Q3 reserves attestation on Halloween and emphasized in its report was the fiscal reality that Tether ‘asserted’...

Taiwan police say 320 million Tether money laundering case is a new record

Business

Jon Southurst

2 November, 2023

Taiwan police say 320 million Tether money laundering case is a new record

40-year-old Qiu, who claims to be a water merchant, is said to have received funds from groups involved in criminal...

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Steve Kaaru

15 Aug 2025

Tether

US Treasury Deputy says department seeks more authority to fight digital asset crime

New York’s new token listing rules limit VCs dumping on retail

Large-cap stablecoins have depegged 600 times in 2023: Moody’s

Coinbase posts seventh straight loss-making quarter despite USDC boost

More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts

Taiwan police say 320 million Tether money laundering case is a new record

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Ukraine weighs new bill aligning its ‘crypto’ laws with EU

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Confusion over US BTC reserve, Google’s digital wallet rules

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AI language as strategic asset

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Bhutan turns to digital asset payments amid internet issues

FinCEN flags crypto ATMs in money laundering schemes

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Tornado Cash trial nears an end

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Ireland set to unveil digital ID wallet after successful pilot

UPI charts next chapter: Global reach, local reinvention

Ethiopia boots out BTC miners despite $200m revenue

Who’s making profit in artificial intelligence industry?

Philippine CEOs double down on AI adoption: IBM study