09-12-2025 
United States
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20 October, 2020
First Bitcoin mixer to be penalized by FinCEN fined $60 million
Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement...
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20 October, 2020
Drug cartel used Tether to bribe US state gov’t officials: DoJ
The six accused were allegedly part of a crime ring operating in U.S., Mexico, China, Belize, and Guatemala that launders...
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14 October, 2020
BitMEX hires Malcom Wright as chief compliance officer following US criminal charges
Malcom Wright brings three decades’ worth of experience in compliance and anti-money laundering practices to embattled BitMEX.
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13 October, 2020
Canada, UK, Japan and US release joint CBDC report
They are seeking to identify the principles necessary for any CBDC, to help other central banks around the world to...
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13 October, 2020
US treasury official confirms ongoing central bank digital currency study
The U.S. Treasury Department is actively considering the benefits of a central bank digital currency, according to a ranking department...
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9 October, 2020
Congress re-introduces bill to give blockchain records legal recognition in US
Digital signatures on the blockchain will be recognized and enforceable by the U.S. law if a bill brought before Congress...
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12 Sep 2025
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12 Sep 2025
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11 Sep 2025
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12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
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12 Sep 2025
Philippine city adopts blockchain for governance pilot
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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11 Sep 2025
Hyperliquid stablecoin auction
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2 Sep 2025
BIT Mining’s move into Ethiopia
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9 Sep 2025
Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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1 Sep 2025
Philippines puts budget documents on blockchain
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
