11-08-2025 
Department of Justice
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28 February, 2025
SEC dumps more lawsuits but not everyone done with the whip
The SEC has given charges against 'crypto' crooks, such as Coinbase, Gemini, and Consensys, but other U.S. law enforcement agencies...
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21 November, 2024
BIT Mining hit with $10M fine over bribery charges
In its previous existence as a casino and sports lottery firm, BIT Mining reportedly paid $2 million in bogus consultation...
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8 November, 2024
Brazil’s digital asset imports surge by 60%
Brazilians made digital asset payments worth $1.4 billion in September, bringing this year’s total to $13.8 billion and already surpassing...
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29 October, 2024
Tether: US could ‘kill us’ after latest criminal probe reports
WSJ's recent reports showed that the U.S. DoJ was probing Tether regarding the use of its USDT stablecoin by third...
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17 October, 2024
Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker
Tigran Gambaryan will have to spend longer behind bars after an Abuja court dismissed his bail application and accused him...
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15 October, 2024
SEC goes after Cumberland, Tether’s biggest customer
Cumberland cries foul over the accusation that it operates as an unregistered dealer, saying it won't cave into the SEC's...
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6 Aug 2024
Bloody Monday
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21 Oct 2025
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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4 Nov 2025
Bring the dragon to the battlefield!
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
