02-24-2025 
Money Laundering
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30 October, 2021
Ukraine and US authorities bust BTC-stealing and laundering ring
The Security Service of Ukraine busted the ring which they said laundered tens of millions of dollars for hackers and...
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15 October, 2021
South Korea unregulated digital currency forex transfers hit record high at $677M
In the first eight months of the year, South Korea saw forex transfers via digital currencies hit a record high...
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11 October, 2021
The real laissez faire use case for NFTs
With CDBCs and useful tokens on BSV out of the way, Jerry Chan addresses the elephant in the room—non-fungible tokens,...
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9 October, 2021
South Korea’s Upbit exchange to limit withdrawals for unverified users
Following the withdrawal limits, Upbit has said it will go further in restricting trading services to verified users only, including...
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5 October, 2021
Brazil to adopt tougher penalties for digital currency money launderers
Brazil will raise the penalty for laundering through digital currencies to two-thirds of laundered money and prison sentence to 16...
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15 September, 2021
Man linked to $1.3B North Korean BTC hacks gets 11 years in prison
Ghaleb Alaumary is accused of having helped North Korean hackers who made off with $1.3 billion targeting banks and digital...
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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
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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
