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Sanctions

Putin signs digital ruble bill into law, enabling CBDC in Russia

Business

James Field

27 July, 2023

Putin signs digital ruble bill into law, enabling CBDC in Russia

Under the newly signed law, the Bank of Russia is tasked with storing digital ruble assets and will be the...

Who might face sanctions after Bitzlato?

Business

Guest Contributor

19 July, 2023

Who might face sanctions after Bitzlato?

Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...

Belarus to ban peer-to-peer digital asset transactions to combat crime

Business

Steve Kaaru

7 July, 2023

Belarus to ban peer-to-peer digital asset transactions to combat crime

Belarus will only allow citizens to trade digital assets through centralized exchanges, saying it has uncovered 27 incidents of illegal...

Atomic Wallet hack sees North Korea’s Lazarus Group pocketing $100M: report

Business

Steve Kaaru

15 June, 2023

Atomic Wallet hack sees North Korea’s Lazarus Group pocketing $100M: report

Atomic Wallet was hacked earlier this month in an attack it claimed only affected 1% of users, and Elliptic reports...

Georgian banking regulator to tighten AML screws for digital currency firms

Business

Wahid Pessarlay

6 June, 2023

Georgian banking regulator to tighten AML screws for digital currency firms

Acting Governor of the NBG Archil Mestvirishvili confirmed that the Georgian central bank would float new anti-money laundering (AML) directives...

Russian gov’t shelves plan for national digital currency exchange

Business

Wahid Pessarlay

3 June, 2023

Russian gov’t shelves plan for national digital currency exchange

The previous national digital currency exchange plans drew criticisms over its infrastructure risks and antitrust issues, as well as privacy...

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31 Oct 2025

Sanctions

Putin signs digital ruble bill into law, enabling CBDC in Russia

Who might face sanctions after Bitzlato?

Belarus to ban peer-to-peer digital asset transactions to combat crime

Atomic Wallet hack sees North Korea’s Lazarus Group pocketing $100M: report

Georgian banking regulator to tighten AML screws for digital currency firms

Russian gov’t shelves plan for national digital currency exchange

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WU tests stablecoins to reduce legacy finance dependency

Kazakhstan partners with EU; Huawei launches GovTech1.0

MiCA goes live, but the EU landscape remains murky

US market structure talks back on, crypto war chests overflowing

NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Bit Digital shifts from BTC mining to ETH staking

Thousands protest in London over UK plans for digital ID

Japan wants reforms to broaden appeal of digital asset investments

UPI charts next chapter: Global reach, local reinvention

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Less than half of UK adults carry a physical wallet: report

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

India sidesteps crypto law, opts for limited oversight

Gen Alpha leading the push for digital payments: report