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Justin Sun

Poloniex agrees to $7.6M settlement over 66,000 sanction violations

Business

Steve Kaaru

5 May, 2023

Poloniex agrees to $7.6M settlement over 66,000 sanction violations

Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on...

BitTorrent charges in US put celebrity endorsement in the spotlight

Business

James Field

27 March, 2023

BitTorrent charges in US put celebrity endorsement in the spotlight

The U.S. securities regulator charged several well-known celebrities, including actress Lindsay Lohan and social media personality Jake Paul, with participating...

Tron founder Justin Sun, 8 celebrities hit with market manipulation and illegal securities charges

Business

Jon Southurst

23 March, 2023

Tron founder Justin Sun, 8 celebrities hit with market manipulation and illegal securities charges

The SEC claims TRX and BTT prices were driven by "wash trading," Sun and his employees manipulated prices for those...

Huobi plans to expand into Hong Kong after laying off 20% of its staff

Business

Wahid Pessarlay

24 February, 2023

Huobi plans to expand into Hong Kong after laying off 20% of its staff

The job cuts at the start of 2022 are not stopping Huobi from expanding into other markets, as it bares...

Huobi, Poloniex announce partnership after denying rumors of merger

Business

Wahid Pessarlay

3 December, 2022

Huobi, Poloniex announce partnership after denying rumors of merger

After unveiling its global expansion strategy and barely a week after dispelling rumors of a merger, Huobi join hands with...

Crypto bros’ self-serving response to Russia’s war

Editorial

Steven Stradbrooke

7 March, 2022

Crypto bros’ self-serving response to Russia’s war

The “crypto bros” self-serving response to Russia’s war on Ukraine is providing all the ammunition regulators need to bring the...

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Becky Liggero Fontana

18 Feb 2026

Justin Sun

Poloniex agrees to $7.6M settlement over 66,000 sanction violations

BitTorrent charges in US put celebrity endorsement in the spotlight

Tron founder Justin Sun, 8 celebrities hit with market manipulation and illegal securities charges

Huobi plans to expand into Hong Kong after laying off 20% of its staff

Huobi, Poloniex announce partnership after denying rumors of merger

Crypto bros’ self-serving response to Russia’s war

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Can blockchain make AI accountable?

Morphic Financial Group’s Dutch subsidiary granted MiCA license

Malaysia accelerates shift from cash to digital payments

Gemini purges C-suite; CFTC picks prediction market fight with states

Coins.ph records 327% growth in monthly spot trading, breaching $500 million in November 2025

Stop ‘financializing’ everything!

US ‘crypto’ market: Stablecoins, nihilists, see-no-evil regulators

‘Crypto’ lobby pushes for regulatory reform in Israel

UK House of Lords Committee hears praise for stablecoins

Vietnam proposes 0.1% tax on crypto transfers, seeks public input

BSV Association secures MiCA recognition, co-authors white paper to help shape Europe’s crypto regulation

EU explores ban on all Russian digital asset transactions

Block reward miners question future as BTC price hits 15-month low

Samsung eyes blockchain-based supply chain management to cut costs

Demands for Trump ‘crypto’ probes spread beyond usual suspects

Vietnam, Laos enhance AI strategies and cybersecurity measures

The Bitcoin transaction that changed everything—17 years on

China clarifies enhanced crypto ban, rules on stablecoins, RWAs

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Tether’s 2025 sees profits down, loans up, controversy constant

US market structure obstacles: Stablecoins and Trump crypto deals

ECB urges tech service providers to help build digital euros

Who might face sanctions after Bitzlato?

Coinbase sued by Nevada gambling regulator over sports wagering