12-13-2025 
Search Results for: cartel
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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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2 January, 2023
Celsius seeks to extend deadline for customers to file claims
Celsius set the initial deadline to January 3 but is now seeking to push it to early February, with those...
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31 December, 2022
Calvin Ayre’s 2023 predictions: Innovation on BSV Blockchain will win
2023 will be the year that politicians, regulators and law enforcement agencies finally slay the ‘layer 1’ fraud at the...
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30 December, 2022
Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts
Gemini was among the many digital asset companies offering Earn accounts but with the contagion hitting its business partner Genesis,...
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30 December, 2022
Top FTX creditors want their identities kept secret
Non-U.S. FTX customers argue that their identities should be kept hidden during court proceedings, as revealing them could put them...
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30 December, 2022
Blockware sued by BTC mining client for fraud
London-based Faes & Company claims that Blockware lied about owning hosting facilities and BTC mining machines' uptime and wants $250,000...
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12 Dec 2025
Taiwan to launch first locally issued stablecoin by 2026
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12 Dec 2025
Taiwan to launch first locally issued stablecoin by 2026
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11 Dec 2025
Matrix AI Network unveils world’s first infrastructure to tokenize human biodata as a real-world asset
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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11 Dec 2025
The quiet edges where BTC mining changes
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
