12-20-2025 
United States
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3 March, 2020
US charges 2 North Koreans for over $100M laundered via crypto
The two North Koreans helped launder money stolen from crypto exchanges, and used other crypto exchanges to do it.
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28 February, 2020
Steven Seagal settles ICO charges with US securities regulator
Seagal had accepted $250,000 in cash and $750,000 equivalent in B2G tokens for promoting the Bitcoiin2Gen ICO.
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28 February, 2020
SIM swap update: Judge gives green light for investors to sue AT&T
Michael Terpin has been attempting to bring the action against AT&T for its alleged liability in a SIM-swap hack.
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22 February, 2020
Canaan Creative enters strategic partnership with Northern Data
Canaan will work alongside Northern Data to pool resources and expertise towards developing on a number of technological and operational...
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21 February, 2020
Anonymous ‘Investor F’ wants Telegram emails redacted in SEC case
A VC firm has objected to requests from the SEC relating to requests for emails, which it considers “confidential and...
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20 February, 2020
IRS to host tax summit for crypto firms
The U.S. tax authority has invited companies within the crypto sector, as well as other industry stakeholders, to the summit...
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18 Dec 2025
UK tables long-awaited digital asset bill to parliament
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18 Dec 2025
MicroBT unveils WhatsMiner M70 series
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18 Dec 2025
UK tables long-awaited digital asset bill to parliament
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
