10-10-2025 
Money Laundering
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17 May, 2024
Nigeria demanded $150M bribe from Binance: report
The New York Times reported on the alleged bribe, with Binance CEO Richard Teng finally breaking his silence last week...
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16 May, 2024
2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators
Anton and James Peraire-Bueno could face up to 20 years in prison if proven guilty of netting $25M worth of...
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9 February, 2024
US Treasury Department assesses ‘crypto’ money laundering, terror financing risks
US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...
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29 January, 2024
OneCoin lawyer Mark Scott sentenced to 10 years in prison
Lawyer Mark Scott is sentenced to 10 years in prison after he was convicted on two felony counts related to...
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24 January, 2024
OneCoin lawyer Mark Scott could face 17 years in US prison, new filings show
Mark Scott’s lawyers had proposed a five-year term for the disgraced lawyer, but prosecutors are pushing for 17 years “to...
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19 January, 2024
European Banking Authority extends anti-money laundering guidance to digital assets
The EBA's amended AML guidelines, the second landmark law passed after MiCA, will apply from December 30, 2024, with an...
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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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9 Oct 2025
What can we build on massively scalable blockchains?
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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
-
9 Oct 2025
Morgan Stanley tentatively embraces digital assets
-
9 Oct 2025
ESMA set to take charge of EU digital markets
-
9 Oct 2025
What can we build on massively scalable blockchains?
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
