03-23-2025 
Crypto Crime Cartel
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25 February, 2022
BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules
The 11th Circuit Court of Appeals overturned an earlier judgment which threw out the class-action lawsuit against the promoters as...
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25 February, 2022
BitMEX founders admit Bank Secrecy Act violations, pay $20M fines
Arthur Hayes and Benjamin Delo, co-founders of the BitMEX cryptocurrency exchange, have pled guilty to using their platform as a...
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23 February, 2022
India: Authorities arrest 11 in $5.3M Ethereum scam
The authorities arrested the leaders of Ether Trade Asia, which lured investors to its Ether investment funds and then made...
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23 February, 2022
BTC’s ‘CoinPool’—scaling solution or fancy coin mixer?
CoinPool promotes itself as a way to increase "coin onboarding and transactional scaling by orders of magnitude," but in reality,...
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22 February, 2022
Coinbase, Kraken CEOs’ tough talk holding back digital currency adoption
The CEOs of cryptocurrency exchanges Coinbase and Kraken may find out the hard way that there’s a price to be...
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21 February, 2022
FCA concerned about Binance’s backdoor re-entry into UK payments network
Binance announced a partnership with Paysafe that once again gives it access to the U.K. payments network, having lost it...
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21 Mar 2025
This Week in AI: X recovers, xAI join forces with Nvidia
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21 Mar 2025
Trump’s crypto embrace delights America, unnerves Europe
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21 Mar 2025
Deep dive: Argentina and Brazil blockchain landscapes
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21 Mar 2025
BTC is not digital gold, and it never was
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21 Mar 2025
Bill Gates lauds India’s achievements in AI, technology
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21 Mar 2025
This Week in AI: X recovers, xAI join forces with Nvidia
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21 Mar 2025
Trump’s crypto embrace delights America, unnerves Europe
-
21 Mar 2025
Deep dive: Argentina and Brazil blockchain landscapes
-
21 Mar 2025
BTC is not digital gold, and it never was
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21 Mar 2025
Bill Gates lauds India’s achievements in AI, technology
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21 Mar 2025
Global digital payments revenue to surpass $3T by 2028
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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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19 Mar 2025
India, Mauritius in pact to use AI, DPI for development
