09-11-2025 
Crypto Crime Cartel
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28 November, 2022
New bill wants South Korean exchanges to compensate users for sudden halt in withdrawals
The Financial Services Commission supports a new bill that will require exchanges to compensate users if they halt withdrawals as...
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26 November, 2022
FTX Japan plans to resume operations by January
FTX Japan halted withdrawals amid the collapse and bankruptcy filing of SBF’s FTX empire, with Japan’s regulator, FSA, ordering it...
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25 November, 2022
FTX, Tether’s Bahamas banker linked to questionable US bank purchase
FTX's initial Bankruptcy Court hearing in Delaware raises questions about how SBF's Alameda acquired an ownership stake in a U.S....
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24 November, 2022
Tornado Cash developer to remain in jail until February 2023: Dutch court
Tornado Cash developer Alexey Pertsev will remain in Dutch custody until February after being identified as a flight risk and...
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24 November, 2022
Digital Currency group under strain as Genesis teeters on edge of bankruptcy
Digital Currency Group boss Barry Silbert has issued a note to shareholders, noting the “difficult industry conditions” plaguing the digital...
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24 November, 2022
Impossible to protect Singapore citizens from FTX fallout, central bank says
Critics have taken swipes at the Monetary Authority of Singapore for placing Binance on the Investor Alert List in the...
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10 Sep 2025
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10 Sep 2025
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10 Sep 2025
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10 Sep 2025
Big Tech’s growing hold on BTC mining
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9 Sep 2025
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9 Sep 2025
New bill protects physical IDs in New Zealand
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10 Sep 2025
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10 Sep 2025
Kazakhstan embraces stablecoins for regulatory fees
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9 Sep 2025
Big Ideas Series, Part 3: COMP network
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10 Sep 2025
South Korea caps digital asset lending rates at 20%
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2 Sep 2025
BIT Mining’s move into Ethiopia
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9 Sep 2025
Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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1 Sep 2025
Philippines puts budget documents on blockchain
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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1 Sep 2025
US ‘Crypto Week’: A turning point for mining rules
