04-02-2025 
United States
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17 September, 2022
US Treasury issues sanctions against 10 malware-linked Iranians, targets BTC addresses
The Treasury claimed that the group has been targeting American institutions since 2020 with malware including APT 35, and linked...
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17 September, 2022
US regulator goes after Chicago digital assets broker over alleged fraud, breaching security laws
A Chicago firm caught the federal authorities' attention after unsuspecting investors reported the company defrauded them of $1.5 million by...
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16 September, 2022
Abra seeks to become first digital asset banking institution in the United States
Abra is preparing to make a transition into a banking institution, vowing for transparency and security as it attempts to...
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15 September, 2022
Publishing Tornado Cash code does not violate sanctions: US Treasury
The U.S. Department of Treasury has clarified that visiting the Tornado Cash website, copying its open source code, or making...
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15 September, 2022
JPMorgan on the hunt for a Web3 expert as it eyes expansion into digital markets
Acknowledging the infinite possibilities in Web3, JPMorgan is venturing into the digital space to boost its footprint in the fintech...
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15 September, 2022
Florida’s government raises public awareness on consumer fraud in digital space
Scams are rising in the 'crypto' space, as authorities urge users to be wary of blockchain's anonymity feature, which suspects...
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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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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
