12-09-2025 
Money Laundering
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8 December, 2025
Europol shuts down $1.5B Cryptomixer money laundering scheme
Europol dismantled Cryptomixer, a digital asset laundering service, recovering over $29 million in Bitcoin linked to cybercrime and illegal activities.
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19 November, 2025
Coinbase fined, Gemini digs privacy, Tether wants to own lending
CBI fines Coinbase €21.5M for AML lapses, Gemini’s Q3 shows rising costs despite gains, and Tether expands with a rare...
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13 November, 2025
Chinese ‘cryptoqueen’ gets 11 years over £5B fraud
Chinese “cryptoqueen” Zhimin Qian landed in a U.K. jail after a record money laundering case involving billions in digital assets...
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3 November, 2025
Trial continues for brothers accused of $25M crypto theft
Prosecutors close their case against two MIT grads accused of exploiting Ethereum software flaws in a groundbreaking $25 million crypto...
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21 October, 2025
Australia doubles down in ongoing campaign against crypto ATMs
Australia tightens regulations on digital currency ATMs, citing risks linked to money laundering and scams amid rapid growth in the...
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15 October, 2025
Crypto suffers largest crash, DOJ makes largest BTC seizure
Crypto markets reel from a record $19B liquidation after Trump's China tariff threat, while the DOJ unveils its largest forfeiture...
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9 Dec 2025
Flat earth and fixing the real problem
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8 Dec 2025
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5 Dec 2025
When gov’t almost shuts down, BTC takes the hit
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9 Dec 2025
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8 Dec 2025
The quiet crisis squeezing BTC miners
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1 Dec 2025
How cloud mining brought BTC mining back to people
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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2 Dec 2025
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
