06-18-2025 
Money Laundering
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12 May, 2025
Trump’s ‘crypto’ could risk global finance: Bank of Italy
In other news, Bitrace's report revealed that TRON accounted for the most crime, despite lagging behind Ethereum in total stablecoin...
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2 May, 2025
EBA outlines role of ‘central contact point’ in curbing crimes
To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...
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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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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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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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4 December, 2024
Coinbase scraps Turkey plans, wants to dump AML laws
After ceasing USDC rewards in the European Economic Area, Coinbase withdrew its Turkey licensing plans while CEO Armstrong painted some...
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18 Jun 2025
Google invests $13 million to upskill Canadian workers
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17 Jun 2025
FSB: Links between crypto, TradFi nearing tipping point
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17 Jun 2025
Put it on chain!
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12 Jun 2025
A look into BTC hash rate’s surge and its implications
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18 Jun 2025
Google invests $13 million to upskill Canadian workers
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17 Jun 2025
Put it on chain!
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17 Jun 2025
FSB: Links between crypto, TradFi nearing tipping point
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12 Jun 2025
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13 Jun 2025
Did Circle’s IPO kick off a ‘crypto’ IPO boom?
