11-23-2025 
Crime
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19 November, 2025
Coinbase fined, Gemini digs privacy, Tether wants to own lending
CBI fines Coinbase €21.5M for AML lapses, Gemini’s Q3 shows rising costs despite gains, and Tether expands with a rare...
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19 November, 2025
Thailand tightens ID checks; Bangladesh boosts data security
Thailand curbs SIM fraud with new ID checks, while Bangladesh enacts data protection laws to strengthen citizens’ privacy and digital...
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13 November, 2025
Chinese ‘cryptoqueen’ gets 11 years over £5B fraud
Chinese “cryptoqueen” Zhimin Qian landed in a U.K. jail after a record money laundering case involving billions in digital assets...
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10 November, 2025
Fugitive Christen Ager-Hanssen loses luxury watches to bailiff
Bankrupt fugitive Christen Ager-Hanssen was caught at a Stockholm hotel, where authorities seized nine luxury watches from the Norwegian businessman.
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7 November, 2025
US issues fresh sanctions over North Korean fraud scheme
The U.S. Treasury sanctioned eight people and two entities linked to North Korea’s cybercrime network for laundering funds that support...
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3 November, 2025
Trial continues for brothers accused of $25M crypto theft
Prosecutors close their case against two MIT grads accused of exploiting Ethereum software flaws in a groundbreaking $25 million crypto...
Recent
Trending
Most Views
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21 Nov 2025
Vietnam focuses on digitization; China’s SMEs transform
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20 Nov 2025
UAE adopts OECD’s digital asset tax reporting framework
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20 Nov 2025
Egypt launches digital ID; Germany’s quantum card
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19 Nov 2025
AI vs Fraud: How tech is reinventing financial security
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13 Oct 2025
AI spending to hit $2.8T by 2029, but will it pay off?
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26 Oct 2021
Core maintainer Jonas Schnelli quits, highlighting BTC’s total lack of decentralization
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9 Oct 2020
The CoinGeek Pulse: Episode 15
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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4 Nov 2025
Bring the dragon to the battlefield!
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
