12-05-2025 
United States
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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...
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19 July, 2023
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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18 July, 2023
US GAO: Blockchain tech can improve operations of SBA programs
U.S. Government Accountability Office's 10-page report highlighted several ways for the SBA to leverage blockchain technology, which includes collecting and...
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17 July, 2023
FTC launches first major US investigation into ChatGPT maker OpenAI
The Federal Trade Commission is probing whether OpenAI has breached customer protection laws or caused reputational harm to users, as...
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17 July, 2023
Proposed Digital Asset bill would weaken protections and open door to unregistered players: lobby letter
Signatories of the DAMS Draft bill argue that the proposed legislation would slash regulatory oversight of the highly volatile digital...
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14 July, 2023
Former Celsius CEO Alex Mashinsky arrested and charged with fraud
Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
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5 Dec 2025
When gov’t almost shuts down, BTC takes the hit
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4 Dec 2025
UK passes property bill recognizing digital assets
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5 Dec 2025
When gov’t almost shuts down, BTC takes the hit
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1 Dec 2025
How cloud mining brought BTC mining back to people
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2 Dec 2025
You’re wrong about store of value
