10-23-2025 
Money Laundering
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29 November, 2024
Nigeria restarts $35M money laundering case against Binance
Nigeria is amending its Binance lawsuit and prosecuting other local ‘crypto’ firms. In other news, Yellow Card is also in...
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19 November, 2024
New Yorker faces 5 years sentence following $10B Bitfinex theft
Ilya Lichtenstein faced 20 years for stealing 120,000 BTC from Bitfinex, but prosecutors said he cooperated, had no priors, and...
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21 October, 2024
EU watchdog backs MiCA amendments; Ireland drafts AML rules
The EU doubles down on its money laundering countermeasures with changes to its landmark MiCA regulations, while Ireland is making...
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18 October, 2024
a16z says ‘crypto’ money laundering is evil foreigners’ fault
a16z's legal officers claim that regulators must focus on foreign entities in their pursuit to crack down on money laundering,...
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7 October, 2024
Taiwan bares AML measures; Australia boosts crime crackdown
Following EU, Taiwan has drafted new anti-money laundering regulations that are set to take effect in 2025 while Australia doubles...
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23 September, 2024
China goes over AML law; Hong Kong mulls licensing regime
The rising number of prosecutions tied to money laundering forces China to revisit its AML law, while Hong Kong eyes...
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23 Oct 2025
UNESCO pushes AI for development in Africa
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22 Oct 2025
AI meets personalization at DigiCon 2025
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21 Oct 2025
Thousands protest in London over UK plans for digital ID
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21 Oct 2025
Kenya’s president signs VASP Bill into law
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21 Oct 2025
Modular ASIC-GPU Hybrids: ZK Proofs in Bitcoin mining
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
