11-26-2025 
Crypto Crime Cartel
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17 February, 2022
Bitfinex hack: One-half of NYC couple accused in $4.5B laundering case released on bail
Judge Beryl Howell has revoked the bond which had been granted to Ilya Lichtenstein, agreeing with prosecutors that he was...
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17 February, 2022
Binance: Embattled exchange finds itself under more scrutiny in US—this time with SEC
The U.S. Securities and Exchange Commission has opened an investigation into Binance.US over its relationship with two trading firms said...
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16 February, 2022
BlockFi agrees to settle $100 million penalty to SEC and 32 States
The U.S. securities regulator announced that BlockFi had agreed to pay the penalties and “pursue registration” of its lending product...
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16 February, 2022
Kraken CEO Jesse Powell’s support for Canadian ‘trucker’ protests sparks regulatory blowback
The CEO of the Kraken exchange’s financial support for Canada’s anti-vaccine mandate protesters may be putting the entire cryptocurrency sector...
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14 February, 2022
FTX CEO Sam Bankman-Fried isn’t who you think he is
Sam Bankman-Fried recently hit the news when he was featured in Washington Post, vowing to give away millions worth of...
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11 February, 2022
Will the US gov’t dump $3.6 billion of BTC soon?
As more people begin to accept that a prolonged bear market is likely upon us, the fear that the U.S....
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25 Nov 2025
X just doxxed your location!
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25 Nov 2025
Ronin and Coins.ph to soon bring QRPH payments to PHPC, making crypto spendable across the Philippines
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25 Nov 2025
Metaverse wallets, solutions poised for growth: reports
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24 Nov 2025
Creating a P2P Bitcoin ecosystem with LocalBSV
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24 Nov 2025
Afghanistan issues 10 million digital IDs
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24 Nov 2025
FinTech Connect 2025: Final call to register for the UK’s biggest fintech event as 10th anniversary edition nears
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24 Nov 2025
Creating a P2P Bitcoin ecosystem with LocalBSV
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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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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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
