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corporate fraud

Monero’s Riccardo Spagni denied bail in fraud case
Business
Gavin Lucas
-
25 August, 2021

Monero’s Riccardo Spagni denied bail in fraud case

Spagni has not been convicted of anything yet, but he stands accused of defrauding his former employer, Cape Cookies, out...
Monero lead maintainer arrested in US over alleged fraud in South Africa
Business
Steve Kaaru
-
3 August, 2021

Monero lead maintainer arrested in US over alleged fraud in South Africa

Riccardo Paolo Spagni, better known as Fluffypony, is alleged to have committed corporate fraud while working for a South African...

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9 Apr 2025

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Digital assets popular during Eid; Digital Dirham set for Q4

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China, Vietnam, Belgium tap blockchain for innovative solutions

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Steve Kaaru
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Pradipta Mukherjee
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India’s Axis Bank, JPMorgan unit for blockchain-based payments

Axis Bank on mobile phone
Pradipta Mukherjee
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9 Apr 2025

India backs Sri Lanka’s tech modernization under new deal

Businessmen handshake after sign up contract
Wahid Pessarlay
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10 Apr 2025

Brazil’s largest commercial bank Itaú eyes stablecoin launch

itau mobile app
Jacob Rozen
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Bitcoin mining isn’t profitable: Pointless apps are the problem

Bitcoin mining concept banner
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Open letter to Larry Fink: A blockchain for tokenizing everything

Letter mails on blue tech background
George Siosi Samuels
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9 Apr 2025

Chat-like interfaces trend reshaping enterprise tech

Artificial intelligence and service automation technology concept
Steve Kaaru
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9 Apr 2025

Digital assets popular during Eid; Digital Dirham set for Q4

Sheikh Zayed Grand Mosque
Wahid Pessarlay
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China, Vietnam, Belgium tap blockchain for innovative solutions

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Evan Freeman
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Microtransactions: The fuel of peer-to-peer economy

Global currency stock exchange concept banner
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4 Apr 2025

BRICS eyes cross-border payment system, but there’s no need

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Steven Stradbrooke
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More FTX customers getting paid as SBF banks on Trump pardon

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James Field
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OnlyFans founder, firm behind Hedera bid to buy TikTok

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Justin Sun claims FDUSD insolvent, rides to TUSD’s rescue

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3 Apr 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

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Alibaba eyes hiring spree, predicts AI bubble in the US

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Indian family offices drawn to startups in fintech, AI: PwC

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Google Wallet unveils ‘Tap-To-Pay’ functionalities for kids

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South Africa launches $800M smart city

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