News | October 1, 2025
Chinese fraudster pleads guilty in $6.7B crypto case
Chinese national pleads guilty in $6.7B crypto fraud case, leading to UK’s largest Bitcoin seizure.
News | October 1, 2025
Chinese national pleads guilty in $6.7B crypto fraud case, leading to UK’s largest Bitcoin seizure.
News | September 24, 2025
US and UK form crypto task force to align regulation and address cross-border compliance risks
News | September 17, 2025
France urges ESMA crypto scrutiny, UAE steps up anti-crypto crime clampdown, and a teen hacker strikes while bailed.
News | September 10, 2025
SwissBorg hacked for $41M, US eyes stablecoin surveillance, and Kazakhstan plans national crypto fund.
News | September 4, 2025
El Salvador moves $682M Bitcoin reserve into smaller wallets to boost crypto security and transparency.
News | August 27, 2025
Sextortion scams in Southeast Asia, $7.86M Hanoi crypto fraud, and US teacher using crypto for child abuse.
News | August 21, 2025
$2B Paynet Ponzi bust in Vietnam marks biggest fraud. Also in focus: Brazil kidnaps, Lazarus $23M UK heist
News | August 13, 2025
UAE launches unified crypto licensing regime, plus global tokenization and money laundering developments.
News | August 6, 2025
Crypto ATM fraud warning issued as FinCEN flags rising scams and non-compliant operators. U.S. Treasury urges tighter AML checks and oversight.
News | July 31, 2025
The US is seeking to claim $2.4M in Bitcoin seized from a ransomware group — a move that could add to its proposed Strategic Bitcoin Reserve.
News | July 24, 2025
President Trump signs the GENIUS Act into law — the first major US crypto regulation. Here’s what it means for stablecoins.
News | July 16, 2025
Bitcoin hits $122K as the US kicks off Crypto Week with key legislation on stablecoins, CBDCs, and digital assets up for vote. Here's what’s at stake.
News | July 10, 2025
OKX CEO apologizes for KYC false positives, Pakistan launches crypto regulator, US Secret Service recovers $400M in crypto over 10 years.
News | July 8, 2025
Tether invests in Crystal Intelligence to enhance blockchain analytics & help fight illicit stablecoin use, fraud & crypto-related crime worldwide.
News | July 3, 2025
Crypto investment fraud ring busted in Spain, Kraken secures MiCA license in Ireland & analysts give 95% SEC approval odds for altcoin ETFs in 2025.