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Asia Morning Briefing: Singapore Authorities Say Token2049 Organizer Not Covered by Russia Sanctions After A7A5 Appearance
8.10.2025
Monetary Authority of Singapore spokesperson tells CoinDesk that entities not regulated as financial institutions are not subject to sanctions measures
Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud
4.10.2025
Thailand authorities arrested a Portuguese national on Oct. 2, 2025, who is accused of masterminding a cryptocurrency and credit card fraud scheme that stole more than $586 million. Arrest Follows Journalist’s Tip A Portuguese national accused of masterminding a cryptocurrency and credit card fraud...
RCMP Seizes $56M CAD in Crypto, Shuts Down TradeOgre in Canada’s Largest Digital Asset Bust
18.9.2025
According to the authorities' Eastern Region division, the seizure followed a year-long probe by the Money Laundering Investigative Team (MLIT)
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
Czech Police Arrest Donor in Billion-Dollar Bitcoin Scandal: Report
15.8.2025
Authorities detain convicted trafficker Tomáš Jiřikovský in probe over bitcoin gifted to Ministry of Justice, with the case expanding to money laundering and drug charges
Garantex had ‘contingency plans’ last time authorities tried to shut it down
15.8.2025
The US government redesignated Garantex on Thursday to its list of sanctioned entities, along with its successor, Grinex, but TRM Labs suggests it could be ineffective
Garantex had ‘contingency plans’ last time authorities tried to shut it down
15.8.2025
The US government redesignated Garantex on Thursday to its list of sanctioned entities, along with its successor, Grinex, but TRM Labs suggests it could be ineffective
Garantex had ‘contingency plans’ last time authorities tried to shut it down
15.8.2025
The US government redesignated Garantex on Thursday to its list of sanctioned entities, along with its successor, Grinex, but TRM Labs suggests it could be ineffective
Garantex had ‘contingency plans’ last time authorities tried to shut it down
15.8.2025
The US government redesignated Garantex on Thursday to its list of sanctioned entities, along with its successor, Grinex, but TRM Labs suggests it may be ineffective
Garantex had ‘contingency plans’ last time authorities tried to shut it down
15.8.2025
The US government redesignated Garantex on Thursday to its list of sanctioned entities, along with its successor, Grinex, but TRM Labs suggests it may be ineffective
Garantex had ‘contingency plans’ last time authorities tried to shut it down
15.8.2025
The US government redesignated Garantex on Thursday to its list of sanctioned entities, along with its successor, Grinex, but TRM Labs suggests it may be ineffective
Jack Dorsey Unveils Bitchat: Offline, Encrypted Messaging Inspired by Bitcoin
8.7.2025
Much like Bitcoin eliminates reliance on centralized intermediaries in finance, Bitchat would removes central authorities from digital communication
UAE Authorities Debunk Golden Visa Program for Digital Asset Investors
7.7.2025
Various government institutions in the United Arab Emirates have denied the existence of a golden visa program for cryptocurrency investors. The Virtual Assets Regulatory Authority emphasized that TON is not regulated in the country. UAE Government Denies Existence of Golden Visa Program...
UAE Authorities Debunk Reports of Getting Golden Visa by Staking Toncoin
7.7.2025
Toncoin jumped 12% over the weekend, after TON foundation made the Golden Visa announcement