01-10-2026 
Regulation
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1 September, 2020
Russia watchdog blocks digital currency websites in fresh crackdown
BestChange.ru, an aggregator of Russian over-the-counter (OTC) platform providers, was the first to reveal the new ban.
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31 August, 2020
US lawmakers want more info on massive terrorism-linked digital currency bust
Two Democrats have asked the White House to provide further details on a recent significant seizure of digital currencies.
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27 August, 2020
FCA eyes extending money laundering obligations for digital currency firms
New proposals from the U.K.’s financial regulator could see more firms required to report on managing the risks of financial...
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26 August, 2020
Binance cleaned over $1M in Ryuk ransomware proceeds: report
Binance accounts may have been used to launder over a million dollars in proceeds from the "Ryuk" ransomware, according to...
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25 August, 2020
Ebang continues flirtation with launching exchange in Singapore
Ebang has established a wholly-owned subsidiary in Singapore to prepare for setting up a regulatory-compliant digital currency exchange.
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24 August, 2020
Hawaii regulatory sandbox welcomes Gemini, ErisX, Robinhood, 9 others
Hawaii has accepted 12 digital currency firms into its new regulatory sandbox, allowing them to serve its residents without a...
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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19 Jul 2023
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5 Jan 2026
Arizona targets property tax cuts for digital assets
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20 Nov 2023
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7 Jan 2026
Russia launches digital ruble in government payments
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17 Jul 2025
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