05-26-2025 
Money Laundering
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30 April, 2022
Brazil’s Senate approves digital asset regulation bill
The draft bill, which received a green light from a Senate committee in February, is now headed to the Chamber...
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23 April, 2022
AUSTRAC new guidelines aims to help fight digital currency cybercrimes
AUSTRAC said that the digital assets use in criminal activities is increasing revealing that in 2020-21, 500 ransomware attacks were...
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22 April, 2022
Reggie Fowler to plead guilty to running digital asset shadow bank
Reginald Fowler has told the court that he intends to plead guilty to charges of fraud, money laundering and running...
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29 March, 2022
Frosties NFT: 2 charged in US over $1.3M rug pull
The two 20-year-old men, who were arrested in California, allegedly sold 8888 NFTs in early January before abandoning the project...
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18 March, 2022
Equality of the law
The control of the Bitcoin network is distributed between the developers of the network creating the code and the enforcement...
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17 March, 2022
Shut down or face action: UK FCA issues warning vs digital asset ATMs
The U.K. regulator has said that none of the operating digital asset ATM operators are registered to offer such services...
Recent
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26 May 2025
China rolls out new AI guidelines for classroom use
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23 May 2025
Donald Trump pressures Apple on India manufacturing
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23 May 2025
Hong Kong’s stable future: New rules for digital dollars
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23 May 2025
India rolls out biometric e-passports in major overhaul
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23 May 2025
Shell LiveWire Philippines 2025: Call for entries now open – empowering the next generation of Filipino entrepreneurs
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22 May 2025
RBI scrutinizes select e-wallets after taxi app collapse
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26 May 2025
China rolls out new AI guidelines for classroom use
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29 Jan 2025
India to get world’s largest data center in AI push
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1 May 2025
Can BRICS really replace the USD?
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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13 May 2025
The window is closing
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
