09-10-2025 
Crypto Crime Cartel
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10 August, 2022
Coinbase loses $1.1 billion, stock compensation gravy train rides on
Coinbase lost over $1 billion in the second quarter while warning investors that the digital currency exchange expects this current...
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10 August, 2022
US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report
Alexander Vinnik operated BTC-e exchange from 2011 to 2017, transacting over $4 billion worth of BTC, which U.S. prosecutors allege...
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9 August, 2022
India investigating ‘mysterious’ transactions between WazirX and Binance
The Enforcement Directorate says that some of the transactions between the two are “cloaked in mystery” and could possibly have...
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9 August, 2022
Voyager Digital approved to refund $270M in cash to clients, rebuffs SBF’s lowball bid
Voyager at first claimed that it had $350 million at the Metropolitan Commercial Bank, even as it called out the...
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9 August, 2022
Uruguay central bank summons Binance over ‘crypto savings products’ offerings
Uruguay central bank is the latest authority to go after Binance, accusing the exchange of offering savings products that can...
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8 August, 2022
Coinbase product manager pleads not guilty in insider trading scandal
Ishan Wahi is alleged to have shared with his brother and a friend tokens that were to be listed on...
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10 Sep 2025
South Korea caps digital asset lending rates at 20%
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10 Sep 2025
Big Tech’s growing hold on BTC mining
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10 Sep 2025
China’s cities compete in AI as US rivalry intensifies
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9 Sep 2025
New bill protects physical IDs in New Zealand
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9 Sep 2025
Big Ideas Series, Part 3: COMP network
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9 Sep 2025
Big Ideas Series, Part 3: COMP network
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9 Sep 2025
Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
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9 Sep 2025
New bill protects physical IDs in New Zealand
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10 Sep 2025
China’s cities compete in AI as US rivalry intensifies
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10 Sep 2025
Big Tech’s growing hold on BTC mining
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2 Sep 2025
BIT Mining’s move into Ethiopia
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9 Sep 2025
Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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1 Sep 2025
Philippines puts budget documents on blockchain
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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1 Sep 2025
US ‘Crypto Week’: A turning point for mining rules
