04-22-2026 
Federal Bureau of Investigation
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19 September, 2024
FBI San Diego seizes digital asset recovery websites
The seized web domains were from MyChargeBack, Payback LTD, and Claim Justice, all digital asset' recovery' companies claiming to be...
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10 September, 2024
‘Crypto’ crime declines? Hackers, North Korea disagree
The FTC recently issued a report calling BTC-based ATMs “a payment portal for scammers,” while Chainalysis released two summaries of...
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31 July, 2024
US House passes bill combating terrorist, illicit financing via digital assets
If made law, the Financial Technology Protection Act would establish a working group of key government departments, agencies, and experts...
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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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16 September, 2023
CoinEx $55M attack reveals North Korea’s Lazarus Group cyber espionage
Lazarus Group, linked to a $55 million CoinEx hack, exposed its trail, with experts tracking their cybercrime spree, now exceeding...
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12 September, 2023
Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers
FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...
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22 Apr 2026
From crypto to sweet treats: Get awesome perks when you pay or trade, with Coins.ph’s new rewards program
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21 Apr 2026
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21 Apr 2026
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17 Apr 2026
Jordan approves digital ID law overhaul
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17 Apr 2026
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19 Jul 2023
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21 Apr 2026
ECB backs centralized oversight of major crypto firms
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21 Apr 2026
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19 Jul 2023
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16 Apr 2026
STAS 3.0: The first true layer 1 DEX on Bitcoin
