11-14-2025 
Sanctions
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4 February, 2023
US flags BTC, ETH wallets linked to Russian sanctions evasion network
OFAC blacklists the BTC and ETH addresses operated by Jonatan and Vladimirovich Zimenkov, both facing allegations of running a Russian...
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13 January, 2023
Russia studying CBDCs for cross-border payments amid tightening sanctions
Efforts to launch the digital ruble are already in place, with testing client-to-business (C2B) operations by selected financial institutions scheduled...
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30 November, 2022
Kraken’s $362,000 sanctions settlement spells trouble for Binance
The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
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10 November, 2022
Russia exploring integrating digital assets into its financial system: central bank
The Central Bank of Russia (CBR)’s report delved into digital asset regulations, retail investor protection, and other facets as it...
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23 October, 2022
US: 5 Russians, 2 Venezuelans charged with evading sanctions using virtual currencies
Seven people alleged to be criminal enablers of Russian oligarchs could land three decades in the U.S. jail over charges...
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12 October, 2022
EU bans all digital asset transactions to Russia
Digital asset transactions from Europe to Russia had been capped at $9,900, but the European Union says there was still...
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13 Nov 2025
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13 Nov 2025
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13 Nov 2025
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13 Nov 2025
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12 Nov 2025
Blockchain’s crucial role in taming agentic AI
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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12 Nov 2025
China expands biometrics while billions lack digital ID
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12 Nov 2025
Blockchain’s crucial role in taming agentic AI
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12 Nov 2025
RBI unveils UPI payment upgrades via smartwatches, cars
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13 Nov 2025
India to introduce AI curriculum in all schools by 2026
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11 Nov 2025
US Senate Ag committee releases market structure draft
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4 Nov 2025
Bring the dragon to the battlefield!
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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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
