04-26-2025 
Money Laundering
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25 April, 2025
Law enforcement moves to stamp out widespread crypto Ponzis
Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...
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11 April, 2025
Binance founder and felon CZ helping governments make choices
Despite being a convicted felon, CZ's diplomatic charm remained intact as several governments continued to seek ties, but not everyone...
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25 February, 2025
Nigeria slaps Binance with $81.5 billion lawsuit
Authorities have filed a lawsuit demanding $79.5 billion for the economic losses Binance caused in Nigeria and a further $2...
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21 February, 2025
Binance.US regains access to dollars, Nigeria demands $81.5B
Binance.US has resumed USD-based transactions despite the dot-com mothership being hit with a $81.5 billion damages claim by Nigeria's government.
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29 January, 2025
Binance faces French laundering probe; KuCoin pays DOJ $300M
Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...
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17 December, 2024
Australia new task force targets digital asset ATMs
Australia’s financial crimes agency says criminals have been targeting ATMs to launder money and pledged to focus on other ‘crypto’...
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25 Apr 2025
Binance shores up compliance gaps in South Africa
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25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
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24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
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24 Apr 2025
A tale of two technocrats
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25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
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25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
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Catch up with PeerGame: Web3 iGaming made simple
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Silicon Valley’s dueling visions for AI
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25 Apr 2025
Binance shores up compliance gaps in South Africa
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
