04-10-2025 
Crypto Crime Cartel
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9 February, 2021
Bitfinex supposedly repays $750M loan to Tether—why now?
The loan was taken to cover for the loss of $850 million in co-mingled client and corporate funds caused by...
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29 January, 2021
Traders urge California judge to keep BitMEX $440M fraud lawsuit alive
Plaintiffs in a lawsuit against top leaders at embattled digital currency exchange BitMEX want the presiding judge to keep the...
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20 January, 2021
Buckle your seatbelts: NY Attorney General to decide on Tether in 30 days
The outcome of the case could have a huge impact on digital asset markets, with Tether regarded as the asset...
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20 January, 2021
Kraken announces XRP freeze for US residents
The decision follows a filing by the U.S. securities regulator against parent company Ripple Labs Inc. for failing to register...
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15 January, 2021
Crypto Crime Cartel: The end is nigh for Tether
Whenever the curtain is pulled back on the operations of Tether, the representations made by its executives change dramatically.
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12 January, 2021
Tether printing presses in overdrive as regulators watch closely
With a large portion of the "money" flowing into digital asset markets recently coming from USDT, any regulatory action against...
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10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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9 Apr 2025
Chat-like interfaces trend reshaping enterprise tech
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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9 Apr 2025
Chat-like interfaces trend reshaping enterprise tech
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10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
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5 Apr 2025
South Africa launches $800M smart city
