12-11-2025 
Office of Foreign Assets Control
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12 September, 2024
Fed slaps crypto-friendly banks for ‘deficiencies’
The Board of Governors of the Federal Reserve System issued a cease & desist order against the UTB following an...
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9 August, 2024
‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action
The Fed Board hit Customers Bank with an enforcement action after results of inspections carried out by the central banking...
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15 July, 2024
‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools
Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...
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15 May, 2024
Code is not law: Tornado Cash co-founder gets 64 months for money laundering
Alexey Pertsev was accused of allowing criminals to launder US$1.2 billion worth of the Ethereum network’s ETH token through the...
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2 May, 2024
Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion
A former Block employee had met with prosecutors at the U.S. Attorney’s Office for the Southern District of New York...
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4 December, 2023
Sinbad coin mixer sanctioned and taken down by global authorities
Sinbad.io, a key money laundering tool for North Korean hacker Lazarus Group, had its website seized by U.S. authorities and...
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The quiet edges where BTC mining changes
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WHO: AI could undermine safety and privacy in healthcare
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9 Dec 2025
Flat earth and fixing the real problem
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
