11-18-2025 
Department of Justice
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13 March, 2024
US Justice Department increases focus on artificial intelligence enforcement
The U.S. Justice Department is stepping up its focus on AI, with a top official warning firms and individuals who...
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11 March, 2024
US to challenge extradition of Do Kwon to South Korea
The U.S. DOJ said it would continue to seek the extradition of Do Kwon to the United States, fearing that...
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27 November, 2023
$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison
The three allegedly recruited Taiwanese and Chinese nationals in the United States to defraud several banks through double credit scams...
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24 November, 2023
Celsius Network reorganization plan focuses on BTC mining
Celsius says it has had dialogues with the Securities and Exchange Commission, which had publicly opposed its previous reorganization plan...
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23 November, 2023
Binance, Changpeng Zhao’s US chastening is just the beginning
While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
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13 November, 2023
Celsius bankruptcy plan approved in New York
The New York Bankruptcy Court has cleared Celsius' restructuring plan, unlocking around $2 billion worth of digital assets to be...
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17 Nov 2025
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17 Nov 2025
Philippine lawmaker calls for ‘Digital Bayanihan’
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Gen Alpha leading the push for digital payments: report
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4 Nov 2025
Bring the dragon to the battlefield!
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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$40M crypto seized as Canada shuts TradeOgre exchange
