11-28-2025 
Germany
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14 December, 2022
Germany’s financial regulator warns users of Rtcoin’s unlicensed operation
Rtcoin claims it has license to operate in Germany but a closer look at BaFin's database reveals otherwise, with British...
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6 December, 2022
German linked to $29M Futurenet scam arrested in Greece, to be extradited to South Korea
Stephan Morgenstern co-founded the multi-level marketing scheme that targeted Koreans, Poles and Germans before Greek police arrested him and his...
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30 November, 2022
Jack Dorsey’s Block sues Bitcoin.com over ‘Verse’ name in Europe
Legal counsel for Block sent letters to Bitcoin.com in July and August 2022 informing the company it was infringing on...
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9 November, 2022
Germany’s BaFin admonishes Coinbase over its business organization
Digital asset exchange Coinbase was reprimanded by German financial supervisory authority BaFin over corporate deficiencies, with the latter demanding the...
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23 October, 2022
Germany: Nuri bank urges customers to remove funds from platform ahead of shutdown
Unfavorable macroeconomic conditions exacerbated Nuri's financial woes, leaving the bank with no choice but to pull the plug on its...
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21 October, 2022
3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...
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Amazon to invest $50B in US AI, supercomputing expansion
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27 Nov 2025
Senate market structure markup by Christmas?
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27 Nov 2025
SEC gives green light to second DePIN project
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26 Nov 2025
Expert tells companies: Take AI seriously, or else
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26 Nov 2025
New bill lets Americans pay federal taxes using BTC
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27 Nov 2025
Bangladesh releases AI report; deepfakes fuel investment
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
