05-17-2025 
Money Laundering
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23 November, 2023
Binance, Changpeng Zhao’s US chastening is just the beginning
While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
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2 November, 2023
Taiwan police say 320 million Tether money laundering case is a new record
40-year-old Qiu, who claims to be a water merchant, is said to have received funds from groups involved in criminal...
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29 August, 2023
Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea
The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...
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20 August, 2023
Singaporean police seize $735M in luxury cars, ‘crypto’ in money laundering case
Singaporean authorities seized 11 documents with information on digital assets, as well as luxury cars, property, and gold bars, and...
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12 August, 2023
FTX’s Sam Bankman-Fried headed to jail for violating bail conditions
The disgraced founder of the collapsed FTX digital asset exchange, is heading to jail for violating the terms of his...
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2 August, 2023
US Congress debates stablecoins, self-hosted wallets as privacy vs AML debate rages on
Debates on regulating digital assets rage on, with officials from the U.S. finding it hard to find common ground that...
Recent
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16 May 2025
Stablecoins to hold $1T in US Treasuries by 2030: report
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16 May 2025
Samsung unveils ‘Tap to Pay’ feature for digital wallets
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15 May 2025
Kuwait cracks down on illegal BTC mining
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15 May 2025
ECB sandbox explores conditional payments, tokenization
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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15 May 2025
MNEE Stablecoin now available on HandCash: Unlocking instant transactions with no gas token required
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15 May 2025
Philippines pushes for fairer digital transaction fees
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15 May 2025
BSV-powered micropayments for pay-per-use infrastructure
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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15 May 2025
Kuwait cracks down on illegal BTC mining
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16 May 2025
Samsung unveils ‘Tap to Pay’ feature for digital wallets
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15 May 2025
BSV-powered micropayments for pay-per-use infrastructure
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15 May 2025
ECB sandbox explores conditional payments, tokenization
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1 May 2025
Can BRICS really replace the USD?
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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13 May 2025
The window is closing
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1 May 2025
Arkansas town halts BTC mining proposal
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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2 May 2025
The core problem with BTC
