08-18-2025 
Binance
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29 November, 2024
Nigeria restarts $35M money laundering case against Binance
Nigeria is amending its Binance lawsuit and prosecuting other local ‘crypto’ firms. In other news, Yellow Card is also in...
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24 October, 2024
Binance exec Tigran Gambaryan ends ordeal in Nigeria
Gambaryan’s eight-month ordeal at the hands of Nigeria’s financial crimes watchdog has come to an end, with claims that Washington...
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17 October, 2024
Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker
Tigran Gambaryan will have to spend longer behind bars after an Abuja court dismissed his bail application and accused him...
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11 October, 2024
DoJ, SEC charge ‘crypto’ market makers with market manipulation
The U.S. Attorney’s Office for the District of Massachusetts announced charges against 14 individuals and four entities accused of “widespread...
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2 October, 2024
Did Binance get hacked? Exchange denies breach
A dark web user alleges that he has personally identifying information for 12.8 million Binance users and is offering to...
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18 September, 2024
Indonesia issues third exchange license
Indonesia’s financial market watchdog has issued a new exchange license to Tokocrypto amid claims that the licensing favors a few
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18 Aug 2025
Shanghai sets 20 embodied AI goals in new 2027 roadmap
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15 Aug 2025
Norway’s sovereign wealth fund ramps up BTC exposure
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15 Aug 2025
AI language as strategic asset
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15 Aug 2025
Digital IDs can disrupt human trafficking industry: TBI
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18 Aug 2025
Shanghai sets 20 embodied AI goals in new 2027 roadmap
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30 Jun 2025
Has AI innovation hit a wall?
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15 Aug 2025
Norway’s sovereign wealth fund ramps up BTC exposure
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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13 Aug 2025
Ethiopia boots out BTC miners despite $200m revenue
