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NYDFS Fines Stablecoin Issuer Paxos $26.5M for Compliance Failures Tied to Binance’s BUSD
7.8.2025
In addition to the fine, Paxos agreed to invest another $22 million into beefing up its compliance program
From Airdrop to Freefall: Celestia’s Tokenomics Under Fire
5.8.2025
Celestia’s TIA token has lost over 90% of its value amid aggressive unlocks, mirroring broader trends in tokenomics failures across high-profile projects
Ron Paul Says Replacing Powell Won’t Fix Fed’s Deep-Rooted Policy Failures
2.8.2025
U.S. monetary policy faces a tightening vise as any future Fed chair inherits a broken system shackled by ballooning debt, political dysfunction, and unsustainable inflationary pressure. Ron Paul Warns Any New Fed Chair Will Be Trapped by Political, Fiscal Limits Former U.S. congressman...
Multisig Failures Dominate as $2B Is Lost in Web3 Hacks in the First Half
24.7.2025
A wave of multisig-related hacks and operational misconfiguration led to catastrophic losses in the first half of 2025
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
IRS division failed to meet standards for seizing crypto, says watchdog
3.7.2025
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases
BCH Stumbles at $467 After Triple Rejection, Ends Slightly Down Despite High-Volume Rebound
24.6.2025
Bitcoin Cash dipped to $452.13 after repeated failures to break $467, with volume-driven rebounds unable to sustain momentum amid macro and regulatory volatility
UK's FCA Seeks Views on Stablecoins, Crypto Custody to Prevent Firm Failures
28.5.2025
The country's market regulator's proposed rules are meant to ensure stablecoins maintain their value and seek to reduce the likelihood of stablecoin and crypto custody companies failing
Coinbase Hit With Class Action Over Alleged Disclosure Failures and Data Breach
26.5.2025
Coinbase Global, Inc. and its executives face a class action lawsuit alleging they concealed compliance failures and data security risks that caused shareholder losses, according to a complaint filed Thursday in Pennsylvania federal court. Class Action Claims Coinbase Misled Investors Investor...
AUSTRAC Fines Crypto Exchange Cointree for Reporting Failures
18.5.2025
The Australian Transaction Reports and Analysis Centre has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing to submit suspicious matter reports on time. Cointree Fined Despite Self-Reporting The Australian financial intelligence agency, the Australian...
‘Like Spitting on a Fire’: Tether CEO Slams EU Deposit Protections Amid Bank Failure Warnings
3.5.2025
Paolo Ardoino criticizes EU rules that could force stablecoin issuers to rely on fragile banks and warned about potential bank failures in the future
Crypto token failures soar, with 1 in 4 launched since 2021 dying in Q1: CoinGecko
1.5.2025
About one in four crypto tokens launched since 2021 have failed in the first quarter of this year amid a crypto market downturn and token creation becoming easier than ever, says crypto data platform CoinGecko.Since 2021, nearly 7 million cryptocurrencies have been listed on CoinGecko’s token...
Crypto token failures soar, with 1 in 4 launched since 2021 dying in Q1: CoinGecko
1.5.2025
About one in four crypto tokens launched since 2021 have failed in the first quarter of this year amid a crypto market downturn and token creation becoming easier than ever, says crypto data platform CoinGecko.Since 2021, nearly 7 million cryptocurrencies have been listed on CoinGecko’s token...
Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts
11.4.2025
New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s bitcoin and fiat transaction monitoring. NY Regulator Unleashes Oversight Blitz on Block After Missed Red Flags and AML Gaps New York State’s Department of Financial...
Jack Dorsey's Block fined $40M for alleged crypto compliance, AML failures
10.4.2025
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance misconducts tied to its Cash App platform, Bloomberg reported on April 10.Block was fined by the New York Department of Financial Services (NYDFS) following an investigation...
Jack Dorsey's Block fined $40M for alleged crypto compliance, AML failures
10.4.2025
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance misconducts tied to its Cash App platform, Bloomberg reported on April 10.Block was fined by the New York Department of Financial Services (NYDFS) following an investigation...