05-12-2025 
Poloniex
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4 April, 2025
Justin Sun claims FDUSD insolvent, rides to TUSD’s rescue
Justin Sun's attack on the entity's solvency supporting the FDUSD stablecoin draws questions back to his own relationship with its...
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12 November, 2024
FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers
The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...
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23 February, 2024
Tether noncommittal on future of USDT on Tron after Circle pulls USDC
Circle Internet Financial, the issuer of the USDC stablecoin, said it was immediately halting new mints of USDC on Tron...
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3 December, 2023
Justin Sun, Tron threaten to sue CoinGeek for reporting on blockchain’s terror ties
On November 29, CoinGeek was contacted by Tron representatives regarding an article detailing the latest Reuters report on terror groups...
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29 November, 2023
Justin Sun’s Tron terror ties deepen as US puts USD stablecoins in its sights
Reuters recently published an update on Tron's growing popularity with Islamic terror groups, to the point that it has eclipsed...
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5 May, 2023
Poloniex agrees to $7.6M settlement over 66,000 sanction violations
Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on...
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12 May 2025
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1 May 2025
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1 May 2025
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2 May 2025
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6 May 2025
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5 May 2025
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