07-08-2025 
United States
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13 August, 2022
IRS court filings pursue SFOX to turn in user details for tax auditing
The filings also mention M.Y. Safra Bank, which partnered with SFOX in 2019 to offer its customers cash deposit accounts...
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12 August, 2022
The CoinGeek Pulse Episode 99: Tornado Cash sanctioned, Hodlnaut halts withdrawals, NFTs on Instagram
U.S. Department of the Treasury's Office of Foreign Assets Control said that cybercriminals regularly used Tornado Cash to launder money...
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10 August, 2022
US Treasury sanctions Tornado Cash mixer
Tornado Cash is a digital currency mixer that obfuscates transaction history by combining ETH deposits from many users into one...
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10 August, 2022
CFTC revokes election betting platform PredictIt’s permission to operate
PredictIt had been allowed to operate on the condition that it was being used for academic purposes and became hugely...
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10 August, 2022
Latest US digital asset regulations bill seeks to expand CFTC’s powers
The new bill, which has been expected for months, is intended to "amend the Commodity Exchange Act to provide the...
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10 August, 2022
US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report
Alexander Vinnik operated BTC-e exchange from 2011 to 2017, transacting over $4 billion worth of BTC, which U.S. prosecutors allege...
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3 Jul 2025
What is AGI? Artificial General Intelligence
