06-08-2025 
Business
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13 February, 2020
Prosecutors go after Ohio man over alleged $300M laundered for AlphaBay
Larry Dean Harmon helped the darknet marketplace illegally convert and clean incoming revenue.
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13 February, 2020
New regulations are coming for crypto industry in US
FinCEN has announced that it is preparing guidance on a new framework to oversee the Bitcoin space
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13 February, 2020
Bitcoin Ventures pitching tips with Jimmy Nguyen
Part of the CoinGeek Conference in London is Bitcoin Association’s BSV Venture Pitch Day, where aspiring entrepreneurs pitch their Bitcoin...
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13 February, 2020
Cryptopia liquidator reveals pre-hack ‘compliance issues’
New Zealand-based crypto exchange Cryptopia was likely in breach of its compliance obligations in the run up to being hacked.
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13 February, 2020
India catches first ‘darknet’ narcotics operative
Indian authorities have brought down a narcotics trafficker who plied his trade through the dark web, selling illegal drugs and...
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12 February, 2020
40 German banks apply to offer crypto custody
BaFin has been reportedly inundated with requests from at least 40 banks seeking to offer crypto custody services in Germany.
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