05-10-2025 
United States
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3 March, 2022
‘Task Force KleptoCapture’ to target digital asset industry in Russia sanctions enforcement
U.S. AG Merrick B. Garland is targeting "individuals and entities" seeking to evade economic sanctions on Russian businesses with the...
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3 March, 2022
US Treasury adds digital currency rules to Russia sanctions guidance
In addition to the new regulations regarding rules for digital currencies, the U.S. Treasury also warned exchanges not to facilitate...
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25 February, 2022
The CoinGeek Pulse Episode 78: Veteran prosecutor leads DOJ crypto team, UAE opening soon to VASPs, HandCash partners with Circle and Fabriik
The U.S. Department of Justice has appointed seasoned prosecutor Eun Young Choi to head the newly-formed National Cryptocurrency Enforcement Team.
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25 February, 2022
Kazakhstan shuts down 13 illegal mining farms as energy shortage bites
The Ministry of Energy cracked down on the 13 illegal mining farms, which it claimed had been using a lot...
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25 February, 2022
BitMEX founders admit Bank Secrecy Act violations, pay $20M fines
Arthur Hayes and Benjamin Delo, co-founders of the BitMEX cryptocurrency exchange, have pled guilty to using their platform as a...
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22 February, 2022
US court orders Terraform Labs and CEO Do Kwon to comply with SEC subpoena
Do Kown had argued that the securities regulator doesn’t have jurisdiction over him as he is a Korean national and...
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