11-25-2025 
Fraud
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30 October, 2021
Ukraine and US authorities bust BTC-stealing and laundering ring
The Security Service of Ukraine busted the ring which they said laundered tens of millions of dollars for hackers and...
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7 October, 2021
Philippines Stock Exchange warns against fake blockchain investment links
The Philippines Stock Exchange (PSE) isn’t offering any investment products related to blockchain technology or digital currencies, the bourse’s president...
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5 October, 2021
Blockchain Intelligence Group’s William Callahan talks tools for more lawful blockchain industry at CoinGeek New York
A former special agent with the Drug Enforcement Administration, William Callahan and the Blockchain Intelligence Group have thought a lot...
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22 September, 2021
Founder of $90M digital currency hedge fund sentenced to 7 years in prison
Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
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11 September, 2021
Hong Kong securities regulator wants stricter laws for digital currencies
The deputy head of the Hong Kong securities watchdog has proposed more stringent regulations for the digital currency trading sector...
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10 September, 2021
SEC latest investor warning targets digital currency scams and ICOs
In its warning note, the SEC said that investors should understand the full extent of the risks involved and look...
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25 Nov 2025
X just doxxed your location!
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25 Nov 2025
Ronin and Coins.ph to soon bring QRPH payments to PHPC, making crypto spendable across the Philippines
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25 Nov 2025
Metaverse wallets, solutions poised for growth: reports
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24 Nov 2025
Creating a P2P Bitcoin ecosystem with LocalBSV
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24 Nov 2025
FinTech Connect 2025: Final call to register for the UK’s biggest fintech event as 10th anniversary edition nears
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24 Nov 2025
Afghanistan issues 10 million digital IDs
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24 Nov 2025
Creating a P2P Bitcoin ecosystem with LocalBSV
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
