11-08-2025 
Department of Justice
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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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27 July, 2023
War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns
The U.S. Department of Justice’s move with the CCIPS and NCET is set to double the number of criminal division...
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19 July, 2023
Who might face sanctions after Bitzlato?
Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
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14 July, 2023
Former Celsius CEO Alex Mashinsky arrested and charged with fraud
Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
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22 June, 2023
Philippines’ Justice Department eyes use of AI to help fight human trafficking
Amid global concerns over AI, the Philippines is pushing for its use to combat human trafficking, raising eyebrows from critics...
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4 Nov 2025
Bring the dragon to the battlefield!
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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
