05-13-2025 
Money Laundering
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5 May, 2022
US interstate tax consortium J5 lists NFT marketplace red flags
In its first guidance on NFTs, J5 listed phishing scams, fake token giveaways, and wash trading as some of the...
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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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12 May 2025
Germany’s KfW invests $11 million in digital bonds
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1 May 2025
Can BRICS really replace the USD?
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1 May 2025
Arkansas town halts BTC mining proposal
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2 May 2025
The core problem with BTC
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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5 May 2025
RWA tokenization to hit $50 billion in 2025: report
