04-02-2025 
United States
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8 November, 2022
IRS braces for spike in digital asset tax fraud in coming weeks
Jim Lee, head of the IRS criminal investigation department, noted that the cases are in their “hundreds,” with the bulk...
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8 November, 2022
DOJ seizes another $3.36 billion worth of Silk Road BTC
Darknet fraudster James Zhong could face 20 years in prison for stealing more than 50,000 BTC tied to the Silk...
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8 November, 2022
SEC subpoenas influencers associated with HEX, PulseChain, PulseX
The subpoena was called out as fake by HEX supporters, but most switched from denial into panic as instructions flew...
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8 November, 2022
US regulators crack down on Slotie metaverse casino
Slotie allegedly sold over 10,000 NFTs to investors, claiming this entitles them to a share of the profits, despite not...
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7 November, 2022
CFTC: The not-so friendly regulator
Digital asset regulation in the United States has a problem. There are too many chefs in the kitchen, and in...
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7 November, 2022
US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club
Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the...
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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31 Mar 2025
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31 Mar 2025
Why stablecoins are making a comeback in the US
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
Why stablecoins are making a comeback in the US
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31 Mar 2025
India to transform Parliamentary processes with AI
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31 Mar 2025
Metaverse trends, solutions on the rise: report
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
Metaverse trends, solutions on the rise: report
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31 Mar 2025
India to transform Parliamentary processes with AI
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24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
