03-15-2025 
Department of Justice
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15 March, 2022
BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail
Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...
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14 March, 2022
US feds arrest 4 suspects in $44M BTC Ponzi schemes
The CFTC and DOJ charged the four with defrauding investors through Empowercoin, Ecoinplus, and JetCoin, which were described as digital...
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10 March, 2022
Ormeus Coin: Siblings face charges over $124M digital currency fraud
Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...
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9 March, 2022
3 ‘Geek Group’ leaders sentenced in US over illegal BTC business, money laundering
A Michigan court has sentenced the three leaders of the so-called Geek Group to prison time and $200,000 in BTC...
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2 March, 2022
BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
A San Diego court charged Satish Kumbhani with wire fraud, conspiracy to commit commodity price manipulation, and international money laundering.
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25 February, 2022
The CoinGeek Pulse Episode 78: Veteran prosecutor leads DOJ crypto team, UAE opening soon to VASPs, HandCash partners with Circle and Fabriik
The U.S. Department of Justice has appointed seasoned prosecutor Eun Young Choi to head the newly-formed National Cryptocurrency Enforcement Team.
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14 Mar 2025
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14 Mar 2025
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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
