08-30-2025 
Money Laundering
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5 February, 2021
California man operating unlicensed $13M BTC exchange faces 25 years in jail
The U.S. Department of Justice filed charges of operating an unlicensed money transmitting business and money laundering against Hugo Sergio...
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3 February, 2021
Switzerland ushers in new era as blockchain law takes effect
Known as the Blockchain Act, it sets a firm legal basis for digital asset exchange and tokenization while tackling the...
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23 January, 2021
Bitstamp introduces KYC for Dutch digital currency withdrawals
The digital asset exchange has said users will now be banned from withdrawals unless they are able to verify their...
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16 January, 2021
European Central Bank calls for greater regulation of BTC
Christine Lagarde said the digital currency was increasingly being used by criminals worldwide to cover their tracks online, and for...
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16 January, 2021
RG Coins exchange owner sentenced to 10 years in $5M laundering case
Bulgarian national Rossen Iossifov was charged with conspiracy to commit money laundering and offenses under the Racketeer Influenced and Corrupt...
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15 January, 2021
Crypto Crime Cartel: The end is nigh for Tether
Whenever the curtain is pulled back on the operations of Tether, the representations made by its executives change dramatically.
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29 Aug 2025
US sanctions North Korea IT scheme tied to Russia, China
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29 Aug 2025
Culture of BSV and the ‘crypto’ economy
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29 Aug 2025
YouTube Shopping accelerates growth in the Philippines
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28 Aug 2025
The Philippines’ journey toward a tech-driven future
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28 Aug 2025
Philippines lawmaker pushes plan for Bitcoin reserves
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29 Aug 2025
US sanctions North Korea IT scheme tied to Russia, China
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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31 Jul 2025
Tornado Cash trial nears an end
