10-08-2025 
Department of Justice
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29 August, 2023
Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea
The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...
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15 August, 2023
Sam Bankman-Fried takes his prison pills, Ryan Salame takes the fifth
The U.S. prosecutors filed another superseding indictment accusing SBF of stealing “billions of dollars” from FTX customers while Salame invoked...
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11 August, 2023
University of the Philippines to launch AI regulations framework targeting privacy, employment issues
With the massive AI adoption, the University of the Philippines leads the AI ethics discourse to promote responsible use, deepfake...
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8 August, 2023
New York couple pleads guilty to the $4.5B Bitfinex hack
Ilya Lichtenstein faces a maximum of 20 years behind bars for conspiracy to commit money laundering, while his wife faces...
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4 August, 2023
India’s Supreme Court calls out absence of clear digital currency rules: report
Surya Kant and Dipankar Datta, justices of the Supreme Court of India, have instructed the country’s legislative body to create...
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3 August, 2023
TrustTech Movement of Digital Pilipinas, BPI receives solid support from government
Digital Pilipinas allies with BPI, with support from state-backed agencies, to create a platform to address the issue of cybercrime...
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