03-09-2025 
France
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22 October, 2020
BTC-e Alexander Vinnik money laundering trial begins in Paris
The present case is focusing on Alexander Vinnik’s alleged involvement in ransomware fraud to the tune of $159 million.
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23 September, 2020
French regulator blacklists $2,500-a-day digital currency scam
Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France...
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6 August, 2020
French judge orders trial for BTC-e founder Alexander Vinnik
Alexander Vinnik was extradited to France, where he is accused of defrauding over 100 people between 2016 and 2018.
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29 July, 2020
French prosecutors call for Alexander Vinnik trial
Prosecutors in Paris are petitioning to start the trial of digital currency money laundering suspect Alexander Vinnik.
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2 July, 2020
France adds 11 unregulated operators to blacklist
The Autorité des Marchés Financiers set out details of the recently blacklisted companies to raise awareness of unregulated operators.
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8 June, 2020
New York regulator inks fintech partnership with France
The memorandum is aimed at removing barriers to firms looking to operate interchangeably between the two markets.
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7 Mar 2025
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
