03-15-2025 
Department of Justice
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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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6 November, 2022
Instagram influencer pleads guilty to virtual currency fraud, money laundering charges
An Instagram influencer known as Jay Mazini could face a prison term of up to 20 years after pleading guilty...
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23 October, 2022
US: 5 Russians, 2 Venezuelans charged with evading sanctions using virtual currencies
Seven people alleged to be criminal enablers of Russian oligarchs could land three decades in the U.S. jail over charges...
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12 October, 2022
DOJ indicts California man linked to BTC money laundering for dark web drug trafficking ring
John Khuu was indicted in California and Texas for allegedly laundering $5.35 million in BTC for a drug trafficking ring...
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7 October, 2022
Ex-OpenSea manager charged with insider trading goes after former employer and FBI
Nathaniel Chastain, who faces charges in connection with alleged front-running OpenSea users, says NFTs aren’t commodities or securities so he...
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14 Mar 2025
MNEE acquires TextBSV
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14 Mar 2025
Game On: Tom Ross explains Champions TCG’s Core 25 seat
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14 Mar 2025
ECB accelerates timeline for digital euro CBDC launch
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14 Mar 2025
China’s quantum leap: Unraveling the Zuchongzhi 3.0
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14 Mar 2025
Vietnam’s Ho Chi Minh City invests in blockchain, AI
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13 Mar 2025
Coinbase ‘registers’ in India; plans retail services
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13 Mar 2025
The US Bitcoin Strategic Reserve explained
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
