02-01-2025 
Regulation
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12 October, 2022
DOJ indicts California man linked to BTC money laundering for dark web drug trafficking ring
John Khuu was indicted in California and Texas for allegedly laundering $5.35 million in BTC for a drug trafficking ring...
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12 October, 2022
European Parliament agrees on new laws covering stablecoins, unbacked digital assets and exchanges
The effort signifies the European Union’s renewed urgency in ensuring that European law addresses issues posed by digital assets.
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11 October, 2022
Binance security issues make it too risky for Philippines market, think tank says
A back-door entry for Binance in the Philippines may now be in limbo following the BNB Chain hack last week,...
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8 October, 2022
SEC halts $12M digital asset Ponzi scheme targeting Latino investors
SEC claims that CryptoFX posed as an educational platform but was a Ponzi, with its founder, who used to be...
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8 October, 2022
Russia blocks OKX exchange over allegedly ‘publishing info related to financial pyramids’
State media monitoring service Roskomnadzor further alleged that the OKX website disseminated unreliable socially significant information of a financial nature.
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7 October, 2022
Ex-OpenSea manager charged with insider trading goes after former employer and FBI
Nathaniel Chastain, who faces charges in connection with alleged front-running OpenSea users, says NFTs aren’t commodities or securities so he...
Recent
Trending
Most Views
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31 Jan 2025
Digital euro eyed to counter Trump’s stablecoin push
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31 Jan 2025
Bitcoin mining is still green technology
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31 Jan 2025
Will DeepSeek AI disrupt OpenAI’s dominance?
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31 Jan 2025
BTC miners on uncertain footing after DeepSeek AI launch
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31 Jan 2025
AI adoption in India may impact 38 million jobs: report
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31 Jan 2025
Hong Kong legislators discuss new stablecoin bill
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30 Jan 2025
Pro-crypto Scott Bessent chosen as US Treasury secretary
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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
