Article by Steve Kaaru
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24 December, 2020
OneCoin marketing chief in plea talks with US prosecutors
Karl Sebastian Greenwood faces charges of money laundering and securities fraud, in connection with his alleged role in the cryptocurrency...
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23 December, 2020
Inspector General: FBI needs better dark web and digital currency approach
The OIG called on FBI to implement a better strategy for not just its dark web investigations, but also for...
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22 December, 2020
FinCEN looking for digital currency policy advisor as it ramps us KYC regulation
The U.S. Treasury Department is seeking to hire a policy advisor to guide its digital currency oversight duties.
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22 December, 2020
Man behind $4M unregistered digital currency business indicted in US
Brannen Mehaffey processed at least $4 million from January 2018 to March 2020 worth of digital currencies, according to federal...
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21 December, 2020
CoinGeek’s Top 10 most read Bitcoin stories of 2020
2020 has been a monumental year for Bitcoin, with the number of users, applications and transactions hitting new records.
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21 December, 2020
Germany passes law legalizing electronic securities on blockchain
Germany has passed a new law that legalizes the use of blockchain technology in the securities sector, easing a rule...
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