• AI
• Legal & Crime
• Regulation & Compliance

New AI Tool Flags More Than 1000 Questionable Research Journals

August 30, 2025

• Blockchain & Crypto
• Scam
• South America

President Javier Faces Impeachment Over New Crypto Endorsement

February 17, 2025

• Blockchain & Crypto
• Legal & Crime
• UK

Operation Destabilise: NCA’s New Powers to Combat Crypto Crime

December 5, 2024

• Altcoin
• Lawsuit

Elon Musk Cleared in $258 Billion Dogecoin Fraud Case

November 16, 2024

• AI
• Funding
• Legal & Crime

Robin AI Secures $25M in New Funding to Fuel Expansion

November 14, 2024

• Crypto Exchange
• Legal & Crime

FTX Reaches $228 Million Settlement with Bybit

October 29, 2024

• Legal & Crime
• Payments & Banking

Apple and Goldman Sachs Fined $89 Million for Apple Card Failures

October 24, 2024

• Africa
• Crypto Exchange
• Legal & Crime

Nigeria Drops Tax Charges Against Binance Executive Amid Legal Disputes

October 24, 2024

• Blockchain & Crypto
• Cybersecurity
• Scam

New Romance Scams Explode as AI Deepfakes Target Crypto Investors

October 16, 2024

• Bitcoin
• Legal & Crime
• UK

£495M Bitcoin Lost in Landfill: Taking the Council to Court

October 13, 2024

• AML/KYC
• Legal & Crime
• Payments & Banking

AML Failures to Cost TD Bank $3 Billion in Landmark Settlement

October 10, 2024

• Bitcoin
• Europe
• Legal & Crime

Irish Regulator Struggles to Access Seized Bitcoin Valued at €380 Million

October 10, 2024

• Lawsuit
• Legal & Crime

GSK Settles 93% of Zantac Lawsuits for Up to $2.2 Billion

October 10, 2024

• Blockchain & Crypto
• Legal & Crime
• USA

U.S. Authorities Target Crypto Manipulation in New International Operation

October 10, 2024

• Blockchain & Crypto
• Crypto Exchange
• Legal & Crime

FTX Receives Court Approval to Repay Customer’s Billions

October 9, 2024

• Legal & Crime
• South America

Brazil’s Supreme Court Reinstates X After 24-Hour Ban

October 9, 2024

• Blockchain & Crypto
• Legal & Crime
• UAE

UAE Takes Bold Step by Exempting Crypto from VAT

October 8, 2024

• AML/KYC
• Legal & Crime
• Payments & Banking
• UK

Starling Bank Fined £29 Million for Failing AML Standards

October 3, 2024

• Altcoin
• Investment
• Legal & Crime

Bitwise Files for XRP ETF Despite Ongoing SEC Legal Battles

October 2, 2024

• Blockchain & Crypto
• Legal & Crime
• UK

The First UK Conviction for Illegal Crypto ATM Operation Announced

October 1, 2024

• Blockchain & Crypto
• Legal & Crime

MNGO Tokens to Be Destroyed Following SEC Settlement

September 28, 2024