01-19-2025 
United States
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14 May, 2021
Binance under investigation by IRS and DoJ
Binance is under investigation by the Inland Revenue Service (IRS) and U.S. Department of Justice (DoJ), according to a report...
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14 May, 2021
BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022
BitMEX and its trio of founders Arthur Hayes, Benjamin Delo and Samuel Reed are facing yet another RICO lawsuit in...
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12 May, 2021
Kleiman v Wright status call: mediation exhausted
The parties reported to Judge Beth Bloom that the second attempt at mediation by the parties was unsuccessful, and both...
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11 May, 2021
US Office of Foreign Assets Control appeals for blockchain analysis tools
The body is on the lookout for “one to two tools that provide access to five (5) users each, either...
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10 May, 2021
Hester Peirce on SEC’s ESG policy direction under new chair
New initiatives from the U.S. Securities and Exchange Commission are set to ring significant changes to the enforcement of environmental,...
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30 April, 2021
Bitcoin mixer kingpin linked to $336M laundering arrested
Roman Sterlingov, the Russian-Swedish citizen suspected of being the administrator of Bitcoin Fog, was charged with his involvement in laundering...
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17 Jan 2025
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
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17 Jan 2025
6 digital asset ATMs installed daily in 2024: report
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16 Jan 2025
Did ChatGPT just launch its AI agent?
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16 Jan 2025
Dutch watchdog issues first 4 VASP licenses under MiCA
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
