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Fraud

Shenzhen taps Tencent to fight tax fraud using blockchain
Business
Cecille de Jesus
-
28 May, 2018

Shenzhen taps Tencent to fight tax fraud using blockchain

Shenzhen taps Tencent to fight tax fraud using blockchain
Israel seizes 1,000 BTC in $8M money laundering case
Erik Gibbs
-
24 May, 2018

Israel seizes 1,000 BTC in $8M money laundering case

Israel seizes 1,000 BTC in $8M money laundering case
Microsoft’s Bing joins Internet giants in banning cryptocurrency ads
Dennis Wafula
-
16 May, 2018

Microsoft’s Bing joins Internet giants in banning cryptocurrency ads

Microsoft's Bing joins Internet giants in banning cryptocurrency ads
Founders of crypto startup Centra Tech indicted for fraud
Erik Gibbs
-
16 May, 2018

Founders of crypto startup Centra Tech indicted for fraud

Founders of crypto startup Centra Tech indicted for fraud
Upbit audit confirms South Korean exchange did nothing wrong
Erik Gibbs
-
16 May, 2018

Upbit audit confirms South Korean exchange did nothing wrong

Upbit audit confirms South Korean exchange did nothing wrong
South Korea police search for 3 crypto exchange employees
Ed Drake
-
16 May, 2018

South Korea police search for 3 crypto exchange employees

South Korea police search for 3 crypto exchange employees

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Patrick Thompson
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1 Jul 2025

Federal Housing Finance Agency moves to recognize ‘crypto’ as mortgage assets

Wooden house, toy and Golden bitcoin on blue background
Pradipta Mukherjee
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1 Jul 2025

India PM Modi’s visit to Cyprus, Croatia boost tech ties

India's Prime Minister Narendra Modi’s
Wahid Pessarlay
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1 Jul 2025

Seattle uses AI to improve housing permit issuances

Smart Home automation wireless control IOT internet of things concept
Steve Kaaru
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30 Jun 2025

Kenya scraps 3% digital asset tax following industry uproar

Wooden blocks with symbol of tax concept
James Field
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30 Jun 2025

Kraken secures MiCA license in Ireland

Kraken logo app on mobile phone
Patrick Thompson
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30 Jun 2025

Has AI innovation hit a wall?

Digital hologram with AI brain, chip with digital connection lines
Jordan Atkins
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30 Jun 2025

EU clarifies legality of shared order books

Flags of all member states of the European Union Parliament
Wahid Pessarlay
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30 Jun 2025

Digital ID for people with disabilities advance in S. Korea, Thailand

Digital identity
Wahid Pessarlay
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30 Jun 2025

Brazil’s prepaid card, digital wallet market to reach $53B by 2030

Hand touching transparent protection sphere shield with Wallet icon inside.
James Field
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27 Jun 2025

BIS finds tokenization is the future of financial system

Bank for International Settlements texts over world map
Gavin Lucas
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27 Jun 2025

Power, Protocol, Protection: Mitch Burcham on Weekly Livestream

Mitch Burcham on CG Weekly Livestream
Steve Kaaru
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27 Jun 2025

Yellow Card teams up with Visa for stablecoin payments

Hand holding gold bitcoin, paying online using a mobile app.
Jon Southurst
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27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.
James Field
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30 Jun 2025

Kraken secures MiCA license in Ireland

Kraken logo app on mobile phone
Wahid Pessarlay
-
30 Jun 2025

Brazil’s prepaid card, digital wallet market to reach $53B by 2030

Hand touching transparent protection sphere shield with Wallet icon inside.
Jordan Atkins
-
30 Jun 2025

EU clarifies legality of shared order books

Flags of all member states of the European Union Parliament
Steve Kaaru
-
30 Jun 2025

Kenya scraps 3% digital asset tax following industry uproar

Wooden blocks with symbol of tax concept
Wahid Pessarlay
-
30 Jun 2025

Digital ID for people with disabilities advance in S. Korea, Thailand

Digital identity
Patrick Thompson
-
30 Jun 2025

Has AI innovation hit a wall?

Digital hologram with AI brain, chip with digital connection lines
Wahid Pessarlay
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27 Jun 2025

Gen Alpha leading the push for digital payments: report

Flat vector for business mobile payment concept and digital marketing.
James Field
-
27 Jun 2025

BIS finds tokenization is the future of financial system

Bank for International Settlements texts over world map
Patrick Thompson
-
5 Mar 2025

Trump’s crypto reserve announcement: XRP, SOL, and ADA included

President Donald trump with USA flag editorial cartoon
Wahid Pessarlay
-
1 Jul 2025

Seattle uses AI to improve housing permit issuances

Smart Home automation wireless control IOT internet of things concept
Jordan Atkins
-
25 Jun 2025

SEC accused of fraud on court in explosive filings

Judge Gavel, Scale Of Justice With American
Jon Southurst
-
27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.
Wahid Pessarlay
-
1 Jul 2025

Seattle uses AI to improve housing permit issuances

Smart Home automation wireless control IOT internet of things concept
Pradipta Mukherjee
-
1 Jul 2025

India PM Modi’s visit to Cyprus, Croatia boost tech ties

India's Prime Minister Narendra Modi’s
Patrick Thompson
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1 Jul 2025

Federal Housing Finance Agency moves to recognize ‘crypto’ as mortgage assets

Wooden house, toy and Golden bitcoin on blue background
Steve Kaaru
-
30 Jun 2025

Kenya scraps 3% digital asset tax following industry uproar

Wooden blocks with symbol of tax concept
James Field
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30 Jun 2025

Kraken secures MiCA license in Ireland

Kraken logo app on mobile phone
Jon Southurst
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25 Apr 2023

Getting things in the right order, AI and perceptrons: The Bitcoin Masterclasses #4 with Dr. Craig Wright

Dr. Craig S. Wright on The Bitcoin Masterclasses nLocktime and Delayed Transactions
Patrick Thompson
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30 Jun 2025

Has AI innovation hit a wall?

Digital hologram with AI brain, chip with digital connection lines
Jordan Atkins
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30 Jun 2025

EU clarifies legality of shared order books

Flags of all member states of the European Union Parliament
Steve Kaaru
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17 Jun 2025

CITIC: Hong Kong’s stablecoin law will ignite tokenization

Hong Kong blue skyline
Wahid Pessarlay
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15 Nov 2023

Taiwan’s landmark security token license issued to Cathay Securities

stamp and approved application license
Wahid Pessarlay
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21 Oct 2023

AI integration blueprint into city processes released by New York

New York skyline at night and digital AI hologram
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