01-19-2025 
Fraud
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27 November, 2019
OneCoin-linked racehorse fund owner denies $110M laundering claims
OneCoin-linked racehorse fund owner denies $110M laundering claims
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21 November, 2019
US gov’t can intervene in $7M BTC fraud case, New York judge rules
US gov’t can intervene in $7M BTC fraud case, New York judge rules
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20 November, 2019
Einstein Exchange only has $33,800 left, over $12M missing
Einstein Exchange only has $45,000 left, almost $16 million missing
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19 November, 2019
Brooklyn programmer gets 18 months jail term over fraudulent ICOs
Brooklyn programmer gets 18 months jail term over fraudulent ICOs
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17 November, 2019
Two US men charged with SIM swapping, stealing $550K
Two US men charged with SIM swapping, stealing $550K
Recent
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17 Jan 2025
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
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17 Jan 2025
6 digital asset ATMs installed daily in 2024: report
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16 Jan 2025
Did ChatGPT just launch its AI agent?
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16 Jan 2025
Dutch watchdog issues first 4 VASP licenses under MiCA
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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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
