07-09-2025 
Binance
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14 October, 2020
Crypto Crime Cartel: How Roger Ver-led BCH tried to corrupt Bitcoin
While the Crypto Crime Cartel is far-reaching, the BCH network is becoming a regular feature in the emerging criminal scandals.
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9 October, 2020
SBI snaps up Japan’s TaoTao exchange after Binance talks collapsed
In an announcement, TaoTao confirmed it has become a wholly owned subsidiary of the group’s SBI Liquidity Market.
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25 September, 2020
Russia adds Binance to blacklisted websites
Russia's Federal Service for Supervision of Communications, Information Technology and Mass Media has blacklisted Binance.
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25 September, 2020
Noose tightens on dodgy exchanges
A judge has dismissed an attempt by Kraken owner Payward Inc to sue a former employee who revealed the exchange’s...
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16 September, 2020
‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching
Regulators and even other digital asset exchanges are turning up the legal heat on Binance.
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15 September, 2020
Japanese exchange says Binance laundered over $9 million
Fisco, the Japanese digital currency exchange, has sued Binance for allegedly laundering stolen digital currency. On September 14, Fisco filed
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9 Jul 2025
China expands AI partnerships with Brazil, Australia
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8 Jul 2025
Bitcoin tradeoffs
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9 Jul 2025
China expands AI partnerships with Brazil, Australia
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8 Jul 2025
Bitcoin tradeoffs
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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1 May 2025
Can BRICS really replace the USD?
