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List of court cases, complaints, regulatory actions, etc.
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Stephen Gornick
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237
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174156
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May 07, 2023, 10:43:38 AM
by Crossholder
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Solution for Bank Account frozen by Cyber Police due to P2P Trading (India)
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HypeManBoosted
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73
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1446
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Today at 08:43:06 PM
by DELHI - ITC
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Dubai Mandates Licensing for Crypto Companies
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zasad@
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26
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275
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Today at 05:55:40 PM
by zasad@
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IRS-CI deploys 4 cyber attachés to locations abroad to combat cybercrime
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zasad@
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5
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55
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Today at 05:29:16 PM
by zasad@
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More Regulation Incoming!
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Blawpaw
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59
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586
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Today at 05:20:17 PM
by zasad@
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Another one bites the dust? Pakistan will ban crypto and never legalize it
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bbc.reporter
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17
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162
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May 27, 2023, 10:32:58 AM
by zasad@
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Gemini vs Digital Currency Group
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zasad@
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24
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296
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May 24, 2023, 12:50:05 PM
by zasad@
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Do Kwon arrested
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OmegaStarScream
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80
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699
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May 24, 2023, 12:36:39 PM
by zasad@
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Cryptocurrency Law in Brazil
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zasad@
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39
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499
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May 23, 2023, 02:50:01 AM
by Sexylizzy2813
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Mississippi & Missouri lawmakers propose laws protecting bitcoin mining
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Husires
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12
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181
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May 22, 2023, 12:26:52 PM
by DaveF
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New world order or CBDC against cryptocurrencies
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zasad@
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31
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360
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May 21, 2023, 12:12:02 PM
by zasad@
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Bitcoins held by the US government
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zasad@
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20
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179
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May 19, 2023, 08:33:45 PM
by zasad@
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The EU is on the verge of creating a new AML regulator that will oversee crypto
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zasad@
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24
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413
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May 19, 2023, 08:11:00 PM
by zasad@
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THE WHITE HOUSE CRACK DOWN ON MINERS
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Basiyu
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8
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94
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May 19, 2023, 02:13:02 PM
by Fiatless
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SEC vs LBRY Summary Judgement Ruling
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zasad@
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11
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185
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May 18, 2023, 11:02:18 AM
by zasad@
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Let's talk about FedNow and the relationship with cryptocurrencies
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zasad@
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10
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118
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May 17, 2023, 08:51:31 PM
by zasad@
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The legal status of crypto currencies all over the world
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UmerIdrees
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20
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509
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May 17, 2023, 08:07:07 PM
by zasad@
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The Digital Currency Monetary Authority (DCMA) Launches an International CBDC
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zasad@
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12
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140
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May 15, 2023, 10:04:38 AM
by zasad@
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Gary, tell us what is Ethereum?
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zasad@
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14
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180
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May 13, 2023, 07:23:30 PM
by bittraffic
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SEC vs Kraken,Coinbase and Justin Sun
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zasad@
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20
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219
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May 13, 2023, 06:19:16 AM
by Dave1
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Buying property with crypto
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wtfmidn
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36
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483
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May 10, 2023, 08:14:33 PM
by zasad@
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FBI disrupts 9 crypto exchanges used to facilitate criminal activities
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TravelMug
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18
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151
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May 09, 2023, 03:33:28 PM
by zasad@
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Quarterly estimated taxes For Bitcoin in the US
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FreshWind7
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7
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258
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May 05, 2023, 03:20:18 PM
by zasad@
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Bitcoin having effect on the ongoing war
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Sexylizzy2813
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21
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321
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May 03, 2023, 08:37:46 AM
by Fiatless
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Central African Republic drops Bitcoin as Legal Tender
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jbgsmininggmbh
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21
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236
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May 01, 2023, 01:17:00 PM
by zasad@
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How to close a crypto exchange easily
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zasad@
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22
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266
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April 27, 2023, 02:17:23 PM
by zasad@
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Markets in Crypto Assets Regulation (MiCA) discussions
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Husires
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23
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374
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April 23, 2023, 03:10:27 AM
by Poker Player
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The war is on
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ANSEL_2.0
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21
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292
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April 21, 2023, 12:28:04 AM
by yhiaali3
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SEC vs Binance
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zasad@
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40
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361
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April 12, 2023, 03:55:51 PM
by zasad@
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Hong Kong's Plans to Legalize Retail Crypto Trading
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WillyAp
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7
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96
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April 11, 2023, 12:11:02 AM
by yhiaali3
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Treasury Releases 2023 DeFi Illicit Finance Risk Assessment
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zasad@
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0
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53
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April 08, 2023, 02:27:56 PM
by zasad@
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Canada Requires Pension Funds to Disclose Crypto Risks
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Yamane_Keto
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22
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244
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April 07, 2023, 12:22:53 PM
by royalfestus
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Proof-of-Reserves (PoR) is not an audit
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zasad@
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9
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134
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April 06, 2023, 12:47:57 PM
by zasad@
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SEC budget for 2024
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zasad@
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2
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90
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March 31, 2023, 02:47:56 PM
by zasad@
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Tax Avoidance Possible legally with Bitcoin?
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NinjaBitcoiner
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24
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284
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March 28, 2023, 06:58:33 AM
by mv1986
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Impact of Silicon Valley Bank and Silvergate bank failures to the crypto market
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zasad@
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12
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139
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March 27, 2023, 04:35:04 PM
by safar1980
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Is Bitcoin an independent property?
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B-Bit
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49
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717
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March 26, 2023, 01:53:00 AM
by Majestic-milf
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Security bindings for bitcoin
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Godlovesyou
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5
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106
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March 20, 2023, 03:51:57 PM
by YOSHIE
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Declaration of cryptocurrencies in the UK
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zasad@
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2
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108
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March 19, 2023, 10:01:00 PM
by Welsh
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Kristi Noem excludes crypto currency from definition of money.
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cafter
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2
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88
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March 17, 2023, 03:27:48 AM
by odolvlobo
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