11-08-2025 
Crime
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3 September, 2025
14 sentenced to life in prison in India for digital asset extortion
An Indian court sentenced 14 individuals to life for kidnapping and extortion in a high-profile digital assets case.
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2 September, 2025
US, Dutch authorities take down fake ID marketplace
U.S. and Dutch police dismantled VerifTools, a major online hub selling counterfeit passports, driver’s licenses, and IDs for as little...
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29 August, 2025
US sanctions North Korea IT scheme tied to Russia, China
A crypto scam ring tied to North Korea, Russia, and China is now under U.S. sanctions for allegedly channeling stolen...
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29 August, 2025
US opens door to foreign exchanges serving American customers
The CFTC is opening doors for Americans to trade on overseas digital asset exchanges again, giving U.S. firms that left...
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29 August, 2025
Hong Kong warns against fraud as stablecoin law takes effect
Hong Kong’s Stablecoin Ordinance boosts investor protection, but regulators warn of rising scams as firms misuse the “stablecoin” label to...
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25 August, 2025
BIS eyes crypto scoring to fight illicit finance, boost AML
To fight money laundering, BIS proposes compliance scores for 'crypto,' tapping blockchain’s public records before digital assets are converted to...
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4 Nov 2025
Bring the dragon to the battlefield!
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4 Nov 2025
Bring the dragon to the battlefield!
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
