01-31-2026 
Securities and Exchange Commission
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9 January, 2023
US feds probe Digital Currency Group financial transfers to Genesis
The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...
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7 January, 2023
Coindeal founders face fresh fraud charges over $45M pilfered from investors
The suspects are charges related to fraud operated a sham virtual currency project and siphoned $45 million from investors, which...
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4 January, 2023
Sam Bankman-Fried pleads not guilty, shots fired over FTX assets
SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...
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3 January, 2023
Philippines: SEC warns public against investing in Tether Pay
An online investment from Tether Pay claimed to offer investors returns of up to 210% in 70 days or 3%...
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29 December, 2022
SEC wants Hinman speech materials sealed in court battle with Ripple
The securities regulator filed a motion claiming that the Hinman speech materials need to be sealed as they “unquestionably reflect...
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29 December, 2022
Philippines SEC warns citizens against dealing with unlicensed digital asset exchanges
Filipinos are warned not to engage with unlicensed digital asset exchanges amid a spike in asset offerings on social media,...
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30 Jan 2026
UK sanctions watchdog clamps down digital currency abuse
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29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
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28 Jan 2026
Sights and sounds of London Blockchain Conference 2025
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29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
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19 Jul 2023
Who might face sanctions after Bitzlato?
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19 Jul 2023
Who might face sanctions after Bitzlato?
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13 Jan 2026
Did Tether freeze Venezuela’s stablecoins? Is Iran next?
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
