08-05-2025 
Financial Crimes Enforcement Network
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31 July, 2025
White House report fails to add flesh to BTC reserve bones
The White House’s long-awaited digital asset report contains many policy proposals, but it played its Strategic Bitcoin Reserve cards extremely...
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23 October, 2024
Coinbase demands records on ‘Choke Point’ conspiracy theory
Paul Grewal says Coinbase's FOIA requests—stemming from allegations of the wider 'crypto bro' conspiracy theory—were intended to clarify how regulatory...
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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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26 April, 2024
Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’
The Samourai Wallet founders were charged over conspiracy to commit money laundering and operate an unlicensed money-transmitting business.
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15 February, 2024
US Treasury admits terrorists love cash even more than ‘crypto’
The House of Representatives Financial Services Committee held its annual hearing of the Treasury's FinCEN and the Office of Terrorism...
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22 November, 2023
Bittrex exchange is shutting down
The announcement comes over a year after Bittrex was forced to pay more than $53 million in settlements to the...
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5 Aug 2025
End the Fed
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Indian court warns against ‘crypto’ amid rise in tax
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4 Aug 2025
UK-India trade deal advances emerging tech ties
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31 Jul 2025
Tornado Cash trial nears an end
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5 Aug 2025
Indian court warns against ‘crypto’ amid rise in tax
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5 Aug 2025
End the Fed
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31 Jul 2025
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1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
