11-23-2025 
Fraud
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28 November, 2018
Alleged BTC-e operator goes on hunger strike to protest extradition
Alleged BTC-e operator goes on hunger strike to protest extradition
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23 November, 2018
Silicon Valley exec loses $1M in SIM card hack
Silicon Valley exec loses $1 million in SIM card hack
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22 November, 2018
Colorado securities comes after new batch of alleged fraud ICOs
Colorado securities comes after new batch of alleged fraud ICOs
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21 November, 2018
North Dakota securities chief clamps down on ‘fraudulent’ Union Bank Coin
North Dakota securities chief clamps down on 'fraudulent' Union Bank Coin
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21 November, 2018
To prevent tax fraud, Spain will keep an eye on 15,000 crypto investors
To prevent tax fraud, Spain will keep an eye on 15,000 crypto investors
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14 November, 2018
Crypto fraud scheme lands US trader in jail, plus $1.1M in fines
Regulators around the world have been keeping busy in recent months with the sheer volume of enforcement actions against rogue
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21 Nov 2025
Vietnam focuses on digitization; China’s SMEs transform
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20 Nov 2025
UAE adopts OECD’s digital asset tax reporting framework
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20 Nov 2025
Egypt launches digital ID; Germany’s quantum card
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19 Nov 2025
AI vs Fraud: How tech is reinventing financial security
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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13 Oct 2025
AI spending to hit $2.8T by 2029, but will it pay off?
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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4 Nov 2025
Bring the dragon to the battlefield!
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
