11-20-2025 
United States
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5 January, 2023
Coinbase pays $100M to atone for shoddy AML/KYC compliance
The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
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2 January, 2023
Scammers target FTX collapse victims by mimicking US State Department
The scammers bait FTX victims by using a website that appears to be run by the U.S. Department of State,...
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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
IRS delays implementation of reporting $600 threshold to ease taxpayers’ transition
Following an in-depth consultation, the IRS said it is pushing back the implementation of a new reporting threshold to the...
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28 December, 2022
DOJ opens probe into FTX ‘hack’ while SBF gets a new judge
The DOJ is looking into the $372 million hack from FTX-controlled wallets that occurred the day after the embattled firm...
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23 December, 2022
Lending firm MyConstant breaches securities law, ordered to stop offering digital asset products
Despite being flagged for unlicensed loan brokering, MyConstant says it will continue to offer some of its services to investors,...
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20 Nov 2025
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19 Nov 2025
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19 Nov 2025
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19 Nov 2025
Google Wallet now available in the Philippines
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18 Nov 2025
The AI-Bitcoin revolution is here—are you ready?
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19 Nov 2025
Google Wallet now available in the Philippines
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18 Nov 2025
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29 Sep 2025
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4 Nov 2025
Bring the dragon to the battlefield!
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
