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Where can i report a crypto crime?
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AlteregoX
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147
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21610
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August 04, 2019, 09:49:23 AM
by Schirer
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EU Warns Malta of the Dangers of Ignoring Money Laundering
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alexcopper
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55
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698
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August 04, 2019, 08:08:08 PM
by stompix
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G20 Regulations not a good thing.
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samdan777712
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23
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393
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August 06, 2019, 10:48:12 PM
by ccryptopark
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Blockchain Smart Contract for Finance & Capital are the Xanadu and Utopia Here?
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BullintheVard
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1
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70
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August 21, 2019, 11:53:16 AM
by avikz
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British FCA proposing full ban on crypto CFD
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samdan777712
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19
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327
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August 23, 2019, 11:01:12 PM
by rodel caling
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Bitcoin-AML: Who's who with whom?
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Atrax
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19
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287
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August 28, 2019, 06:17:14 PM
by darylalban
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Taxes for Antminer S9
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Maxwell34
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9
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157
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August 29, 2019, 12:56:29 PM
by Deeped
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Is a bitcoin head tail site without gambling license illegal?
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Holly8
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11
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218
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August 31, 2019, 05:34:34 PM
by Holly8
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U.S. SEC Settles with Bitqyck After Alleged Fraud and $13 Million Unregistered
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Kemarit
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0
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104
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August 31, 2019, 09:48:24 PM
by Kemarit
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Calculation of Taxes using FIFO (Coinbase, Bittrex & Binance)
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samkar
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4
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143
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September 01, 2019, 04:09:39 AM
by jerry0
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Fifo vs Lifo vs Other Methods?
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jerry0
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0
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117
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September 01, 2019, 04:31:34 AM
by jerry0
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8% NY state tax on resold miners
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mikespax
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13
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211
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September 03, 2019, 02:37:14 PM
by DaveF
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Tax ramifications of buying and holding NFT Tokens in the US
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bwickstrom
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1
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146
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September 06, 2019, 09:25:58 PM
by squatter
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Should I worry about my tax report?
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kunkelast
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17
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206
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September 13, 2019, 12:37:38 AM
by marcbitcoins
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Dutch first to propose money laundering laws over crypto and cash limits
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samdan777712
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18
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274
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September 18, 2019, 01:47:41 AM
by marcbitcoins
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New FATF guidelines require professional crypto consultation
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alexcopper
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23
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239
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September 19, 2019, 01:13:12 AM
by malevolent
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Decrypting Crypto
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teddyelwyn
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15
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257
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September 19, 2019, 10:29:14 AM
by 1Referee
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BitLicense Abolish.
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hugeblack
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13
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159
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September 25, 2019, 07:32:18 PM
by squatter
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Coinbase account closure, they don't allow me to pay out 40k EUR
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Petersta
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13
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218
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September 30, 2019, 05:33:14 PM
by gentlemand
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Cryptocurrencies are not harmful for economy
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Kunnu
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40
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678
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October 03, 2019, 04:52:40 AM
by senin
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Being Europe’s number one cryptocurrency firm demands experience, not size
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bitcoinsolicitor
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0
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96
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October 03, 2019, 06:24:13 PM
by bitcoinsolicitor
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The Hottest Commodity: Virgin Bitcoin
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wattcrypto
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21
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399
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October 04, 2019, 07:53:03 AM
by magneto
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More than a year after GDPR implementation, half of UK businesses are not fully
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Baofeng
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12
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210
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October 04, 2019, 05:25:33 PM
by nrnahid
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Bitcoin Bangladesh
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absshamim
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29
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411
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October 05, 2019, 01:56:03 PM
by judeafante
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Academic legal paper re: Bitcoin & Anonymity
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nrnahid
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3
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133
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October 05, 2019, 03:31:41 PM
by malevolent
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Taxes on crypto
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safelycrypto
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36
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531
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October 05, 2019, 05:17:23 PM
by nrnahid
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Are bitcoin bounties legal?
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TTBit
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26
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2381
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October 05, 2019, 05:47:38 PM
by nrnahid
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CipherTrace Crypto AML Report Details $4.3 Billion in Schemes
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jjbanks994
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13
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220
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October 09, 2019, 07:05:36 AM
by figmentofmyass
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Why I think Binance should most likely be sued along with this new Bitfinex case
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blandana
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6
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115
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October 09, 2019, 02:49:59 PM
by teosanru
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I wonder if this is the reasonable motive why Cryptopia goes bankcrupt
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pornluver
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20
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345
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October 11, 2019, 09:14:42 AM
by Flor1982
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Crypto, Cash and Drugs: Crypto Use Grows as Drug Trade Digitalizes
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jdarren
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21
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246
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October 12, 2019, 10:40:27 PM
by rodel caling
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Is it possible to create a funding company
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debuni
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6
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169
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October 13, 2019, 05:48:26 PM
by avikz
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Satowallet disappears with over $1 million in user's funds
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alexcopper
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31
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323
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October 20, 2019, 12:46:01 PM
by carlfebz2
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Breaking Down the New IRS Cryptocurrency Tax Guidance
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bobthebuildr
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8
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159
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October 22, 2019, 10:38:38 AM
by audaciousbeing
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ASIC technology trademark or intellectual property right protection?
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Kakmakr
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7
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149
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October 24, 2019, 04:29:07 PM
by Harlot
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Does anyone own the rights to the bitcoin logo
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TheBTCpost
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43
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1742
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October 26, 2019, 09:08:58 PM
by carter34
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Unregulated market is illegal or legal?
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Flashstein
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105
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19962
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October 28, 2019, 04:31:17 PM
by carter34
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How a Legal Firm and Crypto Exchange Partnership Benefits Investors
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bitcoinsolicitor
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2
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68
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October 29, 2019, 02:26:26 PM
by hugeblack
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Can We Expect A Legally Compliant Bitcoin Bank Soon?
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CryptoBry
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67
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844
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October 29, 2019, 10:37:55 PM
by error08
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How profit from Bitcoin will be taxed in India?
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reeya goradia
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17
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247
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October 30, 2019, 03:16:45 PM
by MURONDI
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