03-19-2025 
United States
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15 February, 2024
US Treasury admits terrorists love cash even more than ‘crypto’
The House of Representatives Financial Services Committee held its annual hearing of the Treasury's FinCEN and the Office of Terrorism...
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12 February, 2024
BTC ETFs finish first month on a high, but is the euphoria warranted?
While the nine BTC spot ETFs enjoyed positive inflows in the first week since their approval, not much can be...
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9 February, 2024
US Treasury Department assesses ‘crypto’ money laundering, terror financing risks
US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...
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8 February, 2024
South Dakota joins Florida, Indiana in passing anti-CBDC bill
South Dakota’s state Senate passed the bill recently, barring a digital dollar from being defined as money in its UCC,...
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7 February, 2024
South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam
Elsewhere, Hong Kong’s Treasury has proposed bringing OTC venues under the city’s regulations, arguing that they have been used to...
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3 February, 2024
AI-generated Biden impersonation hits New Hampshire
As the U.S. prepares for local polls, campaigns targeting key political figures to smear their reputation have begun, with criminals...
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24 Mar 2025
Pakistan, Brunei unveil renewed digital ID systems
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21 Mar 2025
Global digital payments revenue to surpass $3T by 2028
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20 Mar 2025
The institutions are coming (but not like you think)
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24 Mar 2025
Pakistan, Brunei unveil renewed digital ID systems
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20 Mar 2025
The institutions are coming (but not like you think)
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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17 Mar 2025
MNEE Button: Going back to the basics for mass adoption
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17 Mar 2025
Why blockchain’s future lies outside the West
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17 Mar 2025
Bank of Russia to regulate digital currency trading
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18 Mar 2025
Singapore to list BTC futures; Tel Aviv eyes DLT upgrade
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17 Mar 2025
RBI sets sights on UPI expansion, payment linkages
