05-30-2025 
Financial Crimes Enforcement Network
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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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24 October, 2023
US Treasury cracks down on coin mixing
The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
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30 May 2025
India’s digital asset sector lobbies for tax cuts
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30 May 2025
US bill elevates CFTC, but no one works there anymore
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30 May 2025
Could foundation models make RAG obsolete?
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30 May 2025
Landless farmers in India reap benefits of CBDC: report
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30 May 2025
Ugandan executive kidnapped, tortured for ‘crypto’
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29 May 2025
JPMorgan, other big banks bet on stablecoins
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29 May 2025
BSV for decentralized academic research repositories
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30 May 2025
US bill elevates CFTC, but no one works there anymore
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30 May 2025
Could foundation models make RAG obsolete?
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30 May 2025
Landless farmers in India reap benefits of CBDC: report
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10 Sep 2021
Panama wants to legalize digital currencies in new bill
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1 May 2025
Can BRICS really replace the USD?
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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13 May 2025
The window is closing
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
