06-13-2026 
Scam
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18 September, 2020
Philippines regulator warns against Mining City cloud mining scam
Cloud mining company Mining City reportedly promises returns of up to $92 daily, paid out in Bitcoin Vault tokens.
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17 September, 2020
Global Trading Club face fraud charges over $1M BTC trading scam
The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
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16 September, 2020
DC man behind diamond-backed Argyle Coin scam charged with wire fraud
Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
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15 September, 2020
Ripple accuses YouTube of ‘feigning ignorance’ in XRP scam
YouTube was ‘willfully blind’ in allowing hackers to impersonate Ripple Labs Inc. and its CEO to scam unsuspecting users, according...
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12 September, 2020
China charges 6 members of $6B PlusToken scam
The six were among over 100 suspected PlusToken operators who were arrested by Chinese authorities in August.
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10 September, 2020
Court dismisses $200M claim in AT&T SIM-swap scam case
A judge in California has dismissed a case for damages against telecoms giant AT&T over its alleged role in a...
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12 Jun 2026
Most Canadians back crypto ATM ban, poll finds
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12 Jun 2026
TP in the Philippines says AI success hinges on ‘execution muscle,’ decades of operational expertise
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12 Jun 2026
Illegal crypto mining threatens Iran’s power grid
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11 Jun 2026
Hanoi AI classrooms hit 92% student engagement
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10 Jun 2026
Will Iran follow Russia’s stablecoin-sanctions playbook?
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19 Jul 2023
Who might face sanctions after Bitzlato?
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12 Jun 2026
Canada Crypto Week returns July 20–26, celebrating the future of Web3, digital assets and AI
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12 Jun 2026
Most Canadians back crypto ATM ban, poll finds
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12 Jun 2026
Illegal crypto mining threatens Iran’s power grid
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19 Jul 2023
Who might face sanctions after Bitzlato?
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11 May 2026
Crypto might be dead
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16 Apr 2026
STAS 3.0: The first true layer 1 DEX on Bitcoin
