10-08-2025 
Department of Justice
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15 December, 2022
Senate committee digs into the burst FTX bubble
Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...
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23 November, 2022
2 Estonian citizens face charges over alleged $575M digital asset scam
The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
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23 November, 2022
FTX customers now target of phishing scams feigning to help recover funds
Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to...
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23 November, 2022
Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme
An Ohio man could land 100 years in jail as he stands trial after he is charged with allegedly defrauding...
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18 November, 2022
FTX, Daniel Friedberg, Stu Hoegner and (the other) Black Friday
The FTX meltdown revived the 2011 crackdown on the online gambling industry, where 11 high-stakes individuals and poker players from...
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8 November, 2022
DOJ seizes another $3.36 billion worth of Silk Road BTC
Darknet fraudster James Zhong could face 20 years in prison for stealing more than 50,000 BTC tied to the Silk...
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8 Oct 2025
Philippine Senate panel tackles blockchain bill
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8 Oct 2025
Poland, Turkey enact strict new crypto laws
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8 Oct 2025
Pakistan’s hard pivot toward digitization
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7 Oct 2025
Big Ideas Series, Part 7: XFIT Token
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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7 Oct 2025
Big Ideas Series, Part 7: XFIT Token
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8 Oct 2025
Pakistan’s hard pivot toward digitization
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
