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Crypto Crime Cartel

BitMEX founders indicted on criminal charges, sued by US regulator
Business
Jordan Atkins
-
1 October, 2020

BitMEX founders indicted on criminal charges, sued by US regulator

Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...
BitMEX lawsuits cast shadow on digital currency trading platform
Business
Jordan Atkins
-
27 May, 2020

BitMEX lawsuits cast shadow on digital currency trading platform

Digital currency exchange and trading platform BitMEX has been on the receiving end of two lawsuits within the last six...

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James Field
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4 Apr 2025

Flurry of digital asset bills introduced in US Senate

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Gavin Lucas
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4 Apr 2025

State of the Union—John Pitts joins CoinGeek Weekly Livestream

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Steven Stradbrooke
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4 Apr 2025

Justin Sun claims FDUSD insolvent, rides to TUSD’s rescue

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Pradipta Mukherjee
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4 Apr 2025

India to use AI, ML in tackling wildlife, environmental woes

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Gavin Lucas
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4 Apr 2025

BRICS eyes cross-border payment system, but there’s no need

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Steve Kaaru
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4 Apr 2025

Malaysia explores tokenization for on-chain settlement

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Wahid Pessarlay
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4 Apr 2025

Alibaba eyes hiring spree, predicts AI bubble in the US

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Steve Kaaru
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4 Apr 2025

Australia warns ‘crypto’ ATM operators over AML compliance gaps

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James Field
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3 Apr 2025

UK trade bodies ask gov’t to follow US digital asset footsteps

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Steven Stradbrooke
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3 Apr 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

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Jon Southurst
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3 Apr 2025

Metanet.ninja: Transforming content sharing on Web3 social network 

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Steve Kaaru
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3 Apr 2025

Digital payments in Africa may hit $1.5T amid rise in fraud

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Steven Stradbrooke
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3 Apr 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

Three checkmarks on blue cubes
Gavin Lucas
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4 Apr 2025

BRICS eyes cross-border payment system, but there’s no need

BRICS countries, world map
Wahid Pessarlay
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4 Apr 2025

Alibaba eyes hiring spree, predicts AI bubble in the US

Alibaba logo on a smartphone over stock chart
James Field
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3 Apr 2025

UK trade bodies ask gov’t to follow US digital asset footsteps

Famous Big Ben in the evening with bridge, London, England
Steven Stradbrooke
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4 Apr 2025

Justin Sun claims FDUSD insolvent, rides to TUSD’s rescue

First Digital usd-fdusd coin cryptocurrency
Wahid Pessarlay
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3 Apr 2025

Somalia, WU leverage emerging tech for payment services

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Steve Kaaru
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4 Apr 2025

Australia warns ‘crypto’ ATM operators over AML compliance gaps

Cryptocurrrency cash dispenser
Steve Kaaru
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4 Apr 2025

Malaysia explores tokenization for on-chain settlement

Kuala Lumpur skyline
Jon Southurst
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3 Apr 2025

Metanet.ninja: Transforming content sharing on Web3 social network 

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Steve Kaaru
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3 Apr 2025

Digital payments in Africa may hit $1.5T amid rise in fraud

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George Siosi Samuels
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3 Apr 2025

How AI reshapes programming, building applications

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Pradipta Mukherjee
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4 Apr 2025

India to use AI, ML in tackling wildlife, environmental woes

India's Bengal tiger
Steven Stradbrooke
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1 Apr 2025

More FTX customers getting paid as SBF banks on Trump pardon

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Wahid Pessarlay
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2 Apr 2025

Google Wallet unveils ‘Tap-To-Pay’ functionalities for kids

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Steven Stradbrooke
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3 Apr 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

Three checkmarks on blue cubes
Pradipta Mukherjee
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2 Apr 2025

Indian family offices drawn to startups in fintech, AI: PwC

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Wahid Pessarlay
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1 Apr 2025

Vietnam’s SSC partners with Singapore to regulate digital assets

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Gavin Lucas
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4 Apr 2025

BRICS eyes cross-border payment system, but there’s no need

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Wahid Pessarlay
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4 Apr 2025

Alibaba eyes hiring spree, predicts AI bubble in the US

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Steven Stradbrooke
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2 Apr 2025

Trump Hut 8 mining venture; Yield-bearing stablecoins rejected

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Evan Freeman
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2 Apr 2025

From relics to resilience: How tokenized gold redefines money

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Steve Kaaru
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3 Apr 2025

Digital payments in Africa may hit $1.5T amid rise in fraud

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Becky Liggero Fontana
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2 Apr 2025

Tech of Tomorrow Highlights: Exploring tools of the future

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Wahid Pessarlay
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3 Apr 2025

Somalia, WU leverage emerging tech for payment services

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