03-09-2025 
Fraud
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16 December, 2024
RBI rolls out AI-based model to tackle digital frauds
The MuleHunter.AI model is expected to help banks deal with the issue of mule bank accounts, a typical tactic fraudsters...
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6 December, 2024
Tether sweats as Celsius’s Alex Mashinsky pleads guilty to fraud
Celsius’s Alex Mashinsky pleaded guilty to one count of committing commodities fraud and one count of committing securities fraud—the fraud...
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28 November, 2024
Is MicroStrategy now an unacceptable risk?
Tether is now embedded in the heart of the financial system, and Michael Saylor is taking a risk not just...
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25 November, 2024
India discussing Unified Payments Interface expansion: RBI
Introduced in 2016, UPI has emerged as the most preferred method of retail payments in India, with a 79.6% share...
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25 November, 2024
Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters
Nepal struggles to contain the rising number of fraud cases involving the digital asset class; elsewhere, South Korea's Paju City...
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22 November, 2024
FTX’s Gary Wang avoids jail, gifts feds fraud detection tool
Unlike his fallen FTX comrades, Gary Wang's decision to take the "cowardly path" resulted in him avoiding jail time and...
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7 Mar 2025
Japanese exchange gets its hands on a USDC license
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
