11-16-2025 
Money Laundering
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15 October, 2021
South Korea unregulated digital currency forex transfers hit record high at $677M
In the first eight months of the year, South Korea saw forex transfers via digital currencies hit a record high...
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11 October, 2021
The real laissez faire use case for NFTs
With CDBCs and useful tokens on BSV out of the way, Jerry Chan addresses the elephant in the room—non-fungible tokens,...
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9 October, 2021
South Korea’s Upbit exchange to limit withdrawals for unverified users
Following the withdrawal limits, Upbit has said it will go further in restricting trading services to verified users only, including...
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5 October, 2021
Brazil to adopt tougher penalties for digital currency money launderers
Brazil will raise the penalty for laundering through digital currencies to two-thirds of laundered money and prison sentence to 16...
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15 September, 2021
Man linked to $1.3B North Korean BTC hacks gets 11 years in prison
Ghaleb Alaumary is accused of having helped North Korean hackers who made off with $1.3 billion targeting banks and digital...
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28 August, 2021
Former Manchester United star Anderson charged in digital currency fraud probe
The retired soccer star was identified as one of eight suspects involved in a money laundering operation thought to have...
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14 Nov 2025
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13 Nov 2025
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13 Nov 2025
How generative AI models fuel new attack vectors
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13 Nov 2025
India to introduce AI curriculum in all schools by 2026
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14 Nov 2025
Block reward miners can’t pivot to AI fast enough
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21 Oct 2025
Thousands protest in London over UK plans for digital ID
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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4 Nov 2025
Bring the dragon to the battlefield!
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
