02-24-2025 
Money Laundering
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12 August, 2022
The CoinGeek Pulse Episode 99: Tornado Cash sanctioned, Hodlnaut halts withdrawals, NFTs on Instagram
U.S. Department of the Treasury's Office of Foreign Assets Control said that cybercriminals regularly used Tornado Cash to launder money...
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10 August, 2022
US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report
Alexander Vinnik operated BTC-e exchange from 2011 to 2017, transacting over $4 billion worth of BTC, which U.S. prosecutors allege...
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5 August, 2022
Kenya digital currency-friendly fintech Flutterwave and Chipper Cash operating illegally: central bank
The bank says that the two firms never acquired the licenses to serve Kenyans, even as Flutterwave gets caught in...
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30 July, 2022
South Korea: FSS probe into banks finds $3.1B digital assets linked to forex transactions
The Financial Supervisory Service has discovered KRW1.6 trillion ($1.2 billion) of forex transactions at five Woori Bank branches. Another KRW2.5...
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26 July, 2022
Taiwan to ban credit card agencies from serving digital assets firms
The FSC revealed that it had issued a letter to the Bankers Association of the Republic of China, which directed...
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19 July, 2022
US court clears alleged $4.5B Bitfinex money launderer for employment
The Crocodile of Wall Street was accused of laundering the $4.5 billion that was allegedly stolen from Bitfinex alongside her...
Recent
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24 Feb 2025
Nigeria amends laws to tax digital assets
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24 Feb 2025
Blockchain’s quest for a ‘ChatGPT Moment’
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24 Feb 2025
Institutions are not coming to save ‘crypto’ from itself
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24 Feb 2025
Nike turns to AI to push innovation, growth objectives
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24 Feb 2025
34% of Israelis have high interest in CBDC: survey
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23 Feb 2025
This Week in Crypto: The crypto lawsuits in limbo
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22 Feb 2025
This Week in AI: HP acquires Humane; xAI unveils Grok 3
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21 Feb 2025
Bitcoin retrospective and focus on the Internet’s future
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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
