08-25-2025 
USDT
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28 July, 2023
Sam Bankman-Fried risks pre-trial custody as judge losing patience
SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
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25 July, 2023
Worldcoin launches, token pumps, Orbs multiply, suspicion mounts
Worldcoin attempts to introduce online biometric identity verification via scanning the irises of everyone on the planet, although progress on...
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22 July, 2023
Chinese police expose $54M money laundering scheme involving USDT
A total of 21 suspects were arrested, with Chinese authorities seizing 40 mobile phones and nearly $30,000. All 21 individuals...
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19 July, 2023
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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18 March, 2023
US judge orders hackers to return $1M in USDT after being served via NFT
The plaintiff fell victim to a fake liquidity scam where he lost $1 million to the hackers, and after serving...
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28 January, 2023
Japan’s FSA to lift ban on foreign stablecoins by June 2023
The Financial Services Agency said that work is currently underway to allow the domestic distribution of stablecoins in the country...
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25 Aug 2025
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25 Aug 2025
Jordan’s bold digital push; Blue-collar pay goes digital
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22 Aug 2025
Tokens tank but future bright for US crypto operators
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22 Aug 2025
‘JPYC’ could become Japan’s first local stablecoin
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22 Aug 2025
South Korea’s card payments to reach $1 trillion in 2025
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22 Aug 2025
Tokens tank but future bright for US crypto operators
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22 Aug 2025
‘JPYC’ could become Japan’s first local stablecoin
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25 Aug 2025
Jordan’s bold digital push; Blue-collar pay goes digital
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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13 Aug 2025
Congo partners with Singaporean firm for digital ID
