01-31-2026 
Crypto Crime Cartel
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2 January, 2023
Celsius seeks to extend deadline for customers to file claims
Celsius set the initial deadline to January 3 but is now seeking to push it to early February, with those...
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30 December, 2022
Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts
Gemini was among the many digital asset companies offering Earn accounts but with the contagion hitting its business partner Genesis,...
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30 December, 2022
Top FTX creditors want their identities kept secret
Non-U.S. FTX customers argue that their identities should be kept hidden during court proceedings, as revealing them could put them...
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30 December, 2022
Blockware sued by BTC mining client for fraud
London-based Faes & Company claims that Blockware lied about owning hosting facilities and BTC mining machines' uptime and wants $250,000...
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29 December, 2022
BTC hash power centralization
Industry players behind the BTC software control the hash power, while companies with weak cash positions and low debt suffer,...
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29 December, 2022
Chico Crypto exposes the Digital Currency Group plot to destroy Bitcoin
YouTuber Chico Crypto claims that the likely implosion of Digital Currency Group will result in a new level of crisis...
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30 Jan 2026
UK sanctions watchdog clamps down digital currency abuse
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29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
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28 Jan 2026
Sights and sounds of London Blockchain Conference 2025
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29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
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19 Jul 2023
Who might face sanctions after Bitzlato?
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19 Jul 2023
Who might face sanctions after Bitzlato?
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13 Jan 2026
Did Tether freeze Venezuela’s stablecoins? Is Iran next?
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
