10-11-2025 
Money Laundering
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16 August, 2022
India going after WazirX over its role in yet another $130M laundering scandal
The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...
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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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10 Oct 2025
S&P Global dives into crypto with new index
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10 Oct 2025
India expands UPI to Qatar, strengthens tech ties
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9 Oct 2025
Morgan Stanley tentatively embraces digital assets
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9 Oct 2025
ESMA set to take charge of EU digital markets
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9 Oct 2025
Hype around AI must not eclipse risk management: RBI
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10 Oct 2025
S&P Global dives into crypto with new index
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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10 Oct 2025
India expands UPI to Qatar, strengthens tech ties
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9 Oct 2025
Morgan Stanley tentatively embraces digital assets
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
