10-15-2025 
Crypto Crime Cartel
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10 August, 2022
US Treasury sanctions Tornado Cash mixer
Tornado Cash is a digital currency mixer that obfuscates transaction history by combining ETH deposits from many users into one...
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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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15 Oct 2025
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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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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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
