08-08-2025 
Garantex
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29 July, 2025
Russia looks to Kyrgyzstan’s crypto industry to evade sanctions
A report claims that Russia is using Kyrgyzstan’s digital asset ecosystem to evade sanctions and purchase dual-use goods for its...
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17 March, 2025
Bank of Russia to regulate digital currency trading
The Ministry of Finance and the Bank of Russia are working on a framework allowing “super-qualified” investors to easily buy...
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19 July, 2023
Who might face sanctions after Bitzlato?
Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
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15 June, 2023
Atomic Wallet hack sees North Korea’s Lazarus Group pocketing $100M: report
Atomic Wallet was hacked earlier this month in an attack it claimed only affected 1% of users, and Elliptic reports...
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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7 Aug 2025
The double-edged sword of AI in cloud mining
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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7 Aug 2025
The double-edged sword of AI in cloud mining
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
