08-02-2025 
Money Laundering
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20 February, 2020
Israel banks ‘cannot refuse’ crypto companies: attorney general
The attorney general of Israel has said that the country’s banks cannot institute a blanket ban on serving cryptocurrency companies.
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17 February, 2020
Bitcoin Mixers are illegal and anonymity is dangerous
Here’s a friendly reminder that operating coin mixing services is illegal—and that Bitcoin is not for anonymous transactions.
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14 February, 2020
DOJ uses Larry Dean Harmon charges to warn other crypto criminals
Larry Dean Harmon helped conceal billions in crypto transactions, but the DOJ notes that nobody can hide from the law.
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13 February, 2020
Prosecutors go after Ohio man over alleged $300M laundered for AlphaBay
Larry Dean Harmon helped the darknet marketplace illegally convert and clean incoming revenue.
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5 February, 2020
OneCoin lawyer asks court to overturn $400M money laundering conviction
Arguing the evidence presented to the court is insufficient to convict, former OneCoin lawyer Mark Scott is asking to be...
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30 January, 2020
OneCoin crypto scheme allegedly used fake reviews to deceive investors
OneCoin appears to have relied on so-called “astroturfing,” using fake or inauthentic accounts to post positive reviews.
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1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
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31 Jul 2025
The stablecoin Tower of Babel—why fragmentation is fatal
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31 Jul 2025
Tornado Cash trial nears an end
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1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
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31 Jul 2025
Tornado Cash trial nears an end
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3 Jan 2020
Bitcoin Genesis Block constructed 11 years ago today
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30 Jul 2025
El Salvador’s BTC paradise hits an IMF-shaped wall
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1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
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31 Jul 2025
Tornado Cash trial nears an end
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3 Jan 2020
Bitcoin Genesis Block constructed 11 years ago today
