11-15-2025 
Money Laundering
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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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25 January, 2020
Vinnik extradited to France secretly as lawyers cry foul
Vinnik was reportedly extradited to France secretly without his lawyers or family being informed and while he was very weak...
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16 January, 2020
Attending North Korea crypto conference may breach UN sanctions: experts
The February conference has been flagged in a confidential report, in which experts warn developers not to attend the event.
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14 Nov 2025
Block reward miners can’t pivot to AI fast enough
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13 Nov 2025
Chinese ‘cryptoqueen’ gets 11 years over £5B fraud
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13 Nov 2025
Circle’s revenue and profits rise, shares tank
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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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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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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
