05-14-2025 
Business
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16 August, 2022
South Korea bust 3 in connection with $3B digital asset-related probe
The Daegu District Prosecutor's Office brought several charges on the three as they were alleged to have set up paper...
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15 August, 2022
CFTC charges Ohio man who allegedly solicited $12M in BTC investment scam
Rathnakishore Giri posed as an expert trader and lured over 150 investors to commit fiat and BTC, then used the...
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15 August, 2022
Mailchimp suspends digital currency-related accounts unannounced
Notable entities within the space whose accounts have been reportedly suspended include market intelligence provider, Messari and Edge.
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15 August, 2022
BitMart loses bid to limit FTC probe of deceptive/unlawful acts
BitMart has lost a bid to stymie a U.S. federal probe into its business practices, including its response to the...
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15 August, 2022
Robinhood must face lawsuit over meme stock manipulation claims, judge rules
The meme stock saga from January 2021 is still haunting Robinhood, and investors who alleged it manipulated the market can...
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15 August, 2022
Dutch police arrest Tornado Cash developer, highlighting illegality of ‘coin mixers’
Dutch Fiscal Information and Investigation Service said the coin mixer had been used to launder over a billion dollars in...
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