04-07-2025 
United States
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11 November, 2022
OFAC: Tornado Cash linked to North Korean nukes
Months after being put on the SDN list, OFAC announced that Tornado Cash is linked to North Korea's nuke program...
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11 November, 2022
FTX implosion is the real ‘red wave’
This week’s dramatic implosion of the FTX exchange continues to disgorge a seemingly nonstop parade of machinations and sordid revelations...
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10 November, 2022
SEC chair Gary Gensler reiterates call for digital asset registration in the wake of FTX collapse
Securities commission Chairman Gary Gensler has re-emphasised the need for digital asset platforms to bring themselves within the protective umbrella...
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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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Crypto market daily report – March 12, 2019
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