09-07-2025 
Crypto Crime Cartel
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25 April, 2025
Binance shores up compliance gaps in South Africa
Binance said that users must now provide the details of senders and beneficiaries when depositing or withdrawing tokens amid rising...
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21 April, 2025
OKX, DWF Labs coming to US as regulatory oversight vanishes
OKX claims its return to the U.S. is more than just a rebranding; meanwhile, DWF establishes its presence, starting with...
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16 April, 2025
Tether’s controversial loans make it the top digital asset lender
Tether’s controversial ‘secured loans’ make it the top digital asset lender, but its status as the world’s top stablecoin issuer...
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11 April, 2025
Trump tariffs offer few rewards to BTC block reward miners
April has been ‘the cruelest month’ for U.S. block reward miners so far, as Trump’s incoherent global trade policies played...
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10 April, 2025
Binance’s $81B trial in Nigeria pushed to April 30
A court in Abuja allowed the taxman three more weeks to respond to Binance’s fightback against an order allowing court...
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3 April, 2025
House committee okays STABLE; Circle’s deal with Coinbase devil
A U.S. House of Representatives committee has advanced the STABLE Act, while Circle's IPO has exposed its unhealthy relationship with...
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5 Sep 2025
Yen-pegged tokens in the works at Japan Post Bank
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2 Sep 2025
BIT Mining’s move into Ethiopia
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6 Apr 2023
Arbitrum, Wintermute and more DeFi lies
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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28 Oct 2020
Coinbase announces United States Coinbase Card launch
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2 Sep 2025
BIT Mining’s move into Ethiopia
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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1 Sep 2025
Philippines puts budget documents on blockchain
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1 Sep 2025
US ‘Crypto Week’: A turning point for mining rules
