07-12-2025 
United States
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23 February, 2021
FBI, Treasury release report on North Korean digital currency malware
Known as AppleJeus, it poses as legitimate digital currency trading software and has infected victims in over 30 countries around...
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23 February, 2021
BitPay to pay $500K in settlement with US Treasury over sanctions violations
BitPay is accused of allowing users in North Korea, Sudan, Syria, Ukraine, Cuba and Iran to transact on its platform...
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19 February, 2021
SEC, NYAG crack down on trading app Coinseed over ‘worthless tokens’
The firm, which operates a mobile application allowing users to trade digital currencies, sold its CSD tokens to investors, according...
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19 February, 2021
North Korean hackers indicted in US over stolen $1.3B in digital currencies, cash
The three suspects are reportedly are members of the Reconnaissance General Bureau, a military agency of North Korea that allegedly...
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18 February, 2021
Ripple ‘unlikely to settle’ before US securities regulator trial
In a letter to the judge in the case, both Ripple and the U.S. Securities and Exchange Commission said they...
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18 February, 2021
Miami commissioners vote to study digital currencies for future adoption
Miami’s bid to become the U.S. digital currency hub received a boost when the city’s commissioners voted to study digital...
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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1 May 2025
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