05-23-2025 
Securities
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29 June, 2020
AML Bitcoin team charged with money laundering
The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
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29 June, 2020
Telegram settles with US securities regulator for $18.5M
A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
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27 May, 2020
BitMEX lawsuits cast shadow on digital currency trading platform
Digital currency exchange and trading platform BitMEX has been on the receiving end of two lawsuits within the last six...
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25 May, 2020
Telegram abandons Gram token: What does it signal for future of coin offerings?
Future entrepreneurs will be wary of proceeding on a SAFT basis, fearing that they will unintentionally be in non-compliance with...
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14 May, 2020
Gibraltar considers token sales as ‘security offerings by default’
Firms were welcome to issue tokens under license of Gibraltar, subject to rules which consider all token issues to be...
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13 May, 2020
Telegram forced to stop blockchain project, founder says
Pavel Durov blames the U.S. government for bringing an end to the TON project, which would have distributed ‘Gram’ tokens...
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23 May 2025
Hong Kong’s stable future: New rules for digital dollars
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23 May 2025
India rolls out biometric e-passports in major overhaul
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23 May 2025
Shell LiveWire Philippines 2025: Call for entries now open – empowering the next generation of Filipino entrepreneurs
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22 May 2025
RBI scrutinizes select e-wallets after taxi app collapse
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22 May 2025
SEC charges Unicoin in $110 million fraud
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22 May 2025
How Trump’s ‘crypto’ moves derail pro-crypto legislation
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22 May 2025
SEC charges Unicoin in $110 million fraud
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22 May 2025
How Trump’s ‘crypto’ moves derail pro-crypto legislation
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19 May 2025
Stablecoins to go mainstream on Trump support: report
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1 May 2025
Can BRICS really replace the USD?
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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13 May 2025
The window is closing
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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1 May 2025
Arkansas town halts BTC mining proposal
