07-01-2025 
Cybercrime
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19 February, 2021
North Korean hackers indicted in US over stolen $1.3B in digital currencies, cash
The three suspects are reportedly are members of the Reconnaissance General Bureau, a military agency of North Korea that allegedly...
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17 February, 2021
New York Department of Financial Services issues cybercrime warning
The New York Department of Financial Services (NYDFS) has issued a cybercrime warning after several attempted security breaches.
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16 February, 2021
Dark web operator JokerStash retires after making $2.9B in BTC: report
Known only by his pseudonym JokerStash, he allegedly operated the world’s largest stolen credit cards marketplace. An analytics firm estimates...
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19 January, 2021
Digital currency crime declined in 2020
A new report from Chainalysis has discovered that digital currency related crime signficantly declined from 2019 to 2020.
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20 October, 2020
Latvia issues digital currency fraud warning
Latvia’s Financial and Capital Market Commission (FCMC) recently published a digital currency fraud warning. The FCMC’s official statement is titled,
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8 October, 2020
US attorney general announces “Cryptocurrency: An Enforcement Framework” report
U.S Attorney General William P. Barr announced that the Cyber-Digital Task Force has released a new blockchain and digital currency-related
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1 Jul 2025
Bitcoin’s Sons of Liberty
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1 Jul 2025
Seattle uses AI to improve housing permit issuances
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30 Jun 2025
Kraken secures MiCA license in Ireland
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30 Jun 2025
Has AI innovation hit a wall?
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30 Jun 2025
EU clarifies legality of shared order books
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30 Jun 2025
Kraken secures MiCA license in Ireland
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30 Jun 2025
EU clarifies legality of shared order books
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30 Jun 2025
Has AI innovation hit a wall?
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1 Jul 2025
Seattle uses AI to improve housing permit issuances
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1 Jul 2025
Seattle uses AI to improve housing permit issuances
-
30 Jun 2025
Kraken secures MiCA license in Ireland
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30 Jun 2025
EU clarifies legality of shared order books
-
30 Jun 2025
Has AI innovation hit a wall?
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1 Jul 2025
Bitcoin’s Sons of Liberty
