10-11-2025 
Money Laundering
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23 January, 2021
Bitstamp introduces KYC for Dutch digital currency withdrawals
The digital asset exchange has said users will now be banned from withdrawals unless they are able to verify their...
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16 January, 2021
European Central Bank calls for greater regulation of BTC
Christine Lagarde said the digital currency was increasingly being used by criminals worldwide to cover their tracks online, and for...
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16 January, 2021
RG Coins exchange owner sentenced to 10 years in $5M laundering case
Bulgarian national Rossen Iossifov was charged with conspiracy to commit money laundering and offenses under the Racketeer Influenced and Corrupt...
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15 January, 2021
Crypto Crime Cartel: The end is nigh for Tether
Whenever the curtain is pulled back on the operations of Tether, the representations made by its executives change dramatically.
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19 December, 2020
Estonia: Over 1,000 digital currency startups lost license in 2020
Finance minister Veiko Tali was quoted saying the figures were evidence digital currency firms required “heightened attention” from regulators to...
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8 December, 2020
BTC-E operator Alexander Vinnik gets five years in jail
A French court has sentenced Alexander Vinnik to 5 years in jail. Vinnik has been the subject of intense extradition
Recent
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10 Oct 2025
S&P Global dives into crypto with new index
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10 Oct 2025
India expands UPI to Qatar, strengthens tech ties
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9 Oct 2025
Morgan Stanley tentatively embraces digital assets
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9 Oct 2025
ESMA set to take charge of EU digital markets
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9 Oct 2025
Hype around AI must not eclipse risk management: RBI
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10 Oct 2025
S&P Global dives into crypto with new index
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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10 Oct 2025
India expands UPI to Qatar, strengthens tech ties
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9 Oct 2025
Morgan Stanley tentatively embraces digital assets
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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
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
