11-21-2025 
Crypto Crime Cartel
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1 September, 2022
FBI podcast sheds light on OneCoin co-founder Ruja Ignatova
'Crypto Queen' Ruja Ignatova and her digital asset empire are the focus of the FBI's latest talk as the agency...
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31 August, 2022
OFAC lays bare the myth of decentralization
OFAC said that The Lazarus Group used Tornado Cash to launder and steal digital currencies. The Treasury Department would also...
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26 August, 2022
Sam Trabucco steps down as co-CEO at Alameda Research, buys a boat
In a lengthy Twitter thread, Sam Trabucco wrote that he plans to prioritize his family and personal life; he also...
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26 August, 2022
Celsius countersues ex-manager who called lender a ‘Ponzi scheme’
KeyFi founder Jason Stone, who managed billions for Celsius, sued the lender over reckless risking of customer funds, but Celsius...
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26 August, 2022
Coinbase failed to protect user assets, new class action lawsuit claims
The lawsuit further claimed that by locking users out of their accounts, Coinbase caused them financial harm, in addition to...
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25 August, 2022
Kraken’s Jesse Powell slams Tornado Cash takedown as ‘unconstitutional’
The Kraken exchange boss joins a chorus of other so-called ‘crypto’ advocates in condemning the sanctions against Tornado Cash, saying...
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21 Nov 2025
Vietnam focuses on digitization; China’s SMEs transform
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20 Nov 2025
UAE adopts OECD’s digital asset tax reporting framework
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20 Nov 2025
Egypt launches digital ID; Germany’s quantum card
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19 Nov 2025
AI vs Fraud: How tech is reinventing financial security
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19 Nov 2025
India rolls out governance guidelines to drive safe AI
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21 Nov 2025
Coins.ph to launch nationwide stablecoin education drive after successful Polkadot Asset Hub integration
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21 Nov 2025
Vietnam focuses on digitization; China’s SMEs transform
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20 Nov 2025
Egypt launches digital ID; Germany’s quantum card
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20 Nov 2025
UAE adopts OECD’s digital asset tax reporting framework
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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19 Nov 2025
Google Wallet now available in the Philippines
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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4 Nov 2025
Bring the dragon to the battlefield!
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
