03-19-2025 
Crypto Crime Cartel
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18 August, 2022
Uzbekistan restricts access to digital asset exchanges—Binance, FTX affected
At the time of writing, Uzbekistan has licensed only one known digital asset exchange: South Korea's UZNEX.
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16 August, 2022
India going after WazirX over its role in yet another $130M laundering scandal
The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...
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13 August, 2022
California watchdog issues cease and desist order against Celsius Network
Celsius has been violating securities regulations by offering its Earn Rewards accounts in the state while also making materially false...
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12 August, 2022
Canadian watchdogs join US SEC in Celsius probe: report
The Quebec and Ontario securities watchdogs have joined the probe, with the former especially concerned about the fate of a...
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12 August, 2022
CoinFLEX files for restructuring after Roger Ver allegedly fails to pay margin call
In a blogpost, CoinFLEX detailed how it has filed for restructuring in Seychelles, which will enable it to issue rvUSD...
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12 August, 2022
Former BitMEX exec Greg Dwyer pleads guilty to BSA violation
Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...
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19 Mar 2025
India, Mauritius in pact to use AI, DPI for development
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18 Mar 2025
The aesthetics of greatness
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18 Mar 2025
Singapore to list BTC futures; Tel Aviv eyes DLT upgrade
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17 Mar 2025
MNEE Button: Going back to the basics for mass adoption
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19 Mar 2025
India, Mauritius in pact to use AI, DPI for development
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18 Mar 2025
The aesthetics of greatness
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18 Mar 2025
Singapore to list BTC futures; Tel Aviv eyes DLT upgrade
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17 Mar 2025
MNEE Button: Going back to the basics for mass adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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17 Mar 2025
MNEE Button: Going back to the basics for mass adoption
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17 Mar 2025
Why blockchain’s future lies outside the West
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17 Mar 2025
Bank of Russia to regulate digital currency trading
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17 Mar 2025
RBI sets sights on UPI expansion, payment linkages
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18 Mar 2025
Singapore to list BTC futures; Tel Aviv eyes DLT upgrade
