04-19-2025 
Binance
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16 November, 2023
US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...
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15 November, 2023
Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales
Kraken has become a key fiat off-ramp for Tether's USDT, raising questions about why anyone would send cash to Tether...
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14 November, 2023
Justin Sun, Circle targeted in letter to US senators re ‘crypto’ terror funding
Justin Sun's Tron blockchain is again being flagged as terror groups' go-to financing option, while Circle is catching some rare...
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10 November, 2023
SEC responds to Binance motion to dismiss securities violation suit
The U.S. SEC rejected the various arguments made by Binance, stating in its response to the exchange's motion that "no...
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6 November, 2023
PayPal hit with SEC subpoena over new PYUSD stablecoin
On November 1, PayPal issued its Q3 earnings report, and in a separate filing, the company revealed that it received...
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3 November, 2023
Turkey to adopt new digital asset laws in effort to get back into FATF’s good graces
The lack of a dedicated legal regime for digital assets in Turkey has been cited by the Financial Action Task...
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16 Apr 2025
Treat data like food: A framework for data quality
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
