02-24-2025 
Money Laundering
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25 February, 2022
Bitpanda misleading claims slapped down by UK regulator
Bitpanda claimed that it could now perform regulated custodian services in the U.K., but the FCA, which regulates Trustology, quickly...
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10 February, 2022
US Treasury: NFTs could be linked to money laundering
The U.S. Department of Treasury elaborated that the portable nature of NFTs, which can be moved internationally and instantly, makes...
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20 January, 2022
North Korean hackers stole $400M from digital currency platforms: Chainalysis
The hackers launched at least seven attacks targeting exchanges and investment firms and laundered the money through an intricate web...
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5 January, 2022
South Korea’s Coinone exchange blocks withdrawals to unverified wallets
Wallets such as MetaMask and Ledger, which don't require KYC verification, will no longer be usable on Coinone, a top...
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31 December, 2021
Nationalist organization in India calls for Bitcoin ban as gov’t further delays regulation
The Swadeshi Jagran Manch says Bitcoin must be banned or it could pose great danger to the financial market, but...
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29 December, 2021
BTC ATM fraudster charged with laundering $2.6M faces 5 years in UK jail
Bazyli Rymarz, who has been charged with laundering $2.6 million via digital currency ATMs, has been sentenced to spend five...
Recent
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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
