03-20-2025 
Crypto Crime Cartel
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28 April, 2022
Sam Bankman-Fried reveals how DeFi works like Ponzi scheme
As the CFTC deliberates whether or not to allow FTX to algorithmically settle margin trades, Sam Bankman-Fried, revealed how DeFi...
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28 April, 2022
US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program
If found guilty of the charges, Alejandro Cao de Benos and Christopher Emms faces up to 20 years in prison....
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26 April, 2022
Binance wants out of $8M romance scam, denies any responsibility
Binance argued in a Texas court that it should not be held responsible for the loss of the funds even...
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22 April, 2022
Binance: We’re not Nazis, we just don’t play well with others
Controversial digital currency exchange Binance has a lot of ‘splainin to do after it unveiled—and then quickly withdrew—a new swastika-themed...
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22 April, 2022
Reggie Fowler to plead guilty to running digital asset shadow bank
Reginald Fowler has told the court that he intends to plead guilty to charges of fraud, money laundering and running...
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18 April, 2022
Ethereum developer Virgil Griffith sentence shows the technology is governed by law
Former Ethereum developer Virgil Griffith received a 63-month prison sentence for teaching North Koreans how to use digital currencies to...
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20 Mar 2025
Bank of Korea rejects BTC reserve, announces CBDC tests
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20 Mar 2025
The institutions are coming (but not like you think)
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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17 Mar 2025
MNEE Button: Going back to the basics for mass adoption
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17 Mar 2025
Why blockchain’s future lies outside the West
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17 Mar 2025
Bank of Russia to regulate digital currency trading
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17 Mar 2025
RBI sets sights on UPI expansion, payment linkages
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18 Mar 2025
Singapore to list BTC futures; Tel Aviv eyes DLT upgrade
