11-20-2025 
United States
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17 October, 2022
US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit
Bittrex will settle its $24.3 million penalty for breaching multiple sanctions programs, while Coin Center seeks to tame OFAC's aggression...
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14 October, 2022
Roche Freedman kicked off Tether lawsuit by New York judge
The decision comes as a result of explosive leaked videos showing Roche Freedman partner Kyle Roche bragging about using straw...
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14 October, 2022
SEC probes Yuga Labs over alleged sale of unregistered offerings
The U.S. securities regulator has yet to make a formal accusation against Yuga Labs for any wrongdoing as the investigations...
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12 October, 2022
US, Brazilian law enforcement agencies bust international digital asset fraud ring
With help from their U.S. counterpart, Brazilian authorities busted a fraud ring allegedly behind transnational financial fraud schemes that prey...
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8 October, 2022
SEC halts $12M digital asset Ponzi scheme targeting Latino investors
SEC claims that CryptoFX posed as an educational platform but was a Ponzi, with its founder, who used to be...
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7 October, 2022
Ex-OpenSea manager charged with insider trading goes after former employer and FBI
Nathaniel Chastain, who faces charges in connection with alleged front-running OpenSea users, says NFTs aren’t commodities or securities so he...
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20 Nov 2025
UAE adopts OECD’s digital asset tax reporting framework
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20 Nov 2025
Egypt launches digital ID; Germany’s quantum card
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19 Nov 2025
AI vs Fraud: How tech is reinventing financial security
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19 Nov 2025
India rolls out governance guidelines to drive safe AI
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19 Nov 2025
Google Wallet now available in the Philippines
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18 Nov 2025
Data is Money: On Privy, Clerk, and Sigma Identity
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18 Nov 2025
The AI-Bitcoin revolution is here—are you ready?
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19 Nov 2025
Google Wallet now available in the Philippines
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18 Nov 2025
Data is Money: On Privy, Clerk, and Sigma Identity
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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4 Nov 2025
Bring the dragon to the battlefield!
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
