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New Document Suggests OneCoin Crypto Fraudster Ruja Ignatova was 'Killed' in Greece in 2018 by Drug Lord – What's Going On?
Missing 'cryptoqueen’ Ruja Ignatova resurfaces after 5 years in hiding: report
Best Crypto to Buy Today 20th January – NEXO, MEMAG, HBAR, FGHT, ENJ, CCHG, APE, RIA, SNX, TARO, D2T
Troubled crypto lender Vauld gets extended creditor protection
Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution
Nexo sues Cayman Islands financial regulator over VASP license
Cross-border crypto scammers on the hit list for EU agencies
Nexo investigation is not political, says Bulgarian prosecutors
Bulgarian authorities charge four individuals following raid on Nexo office: Report
Nexo hit by Withdrawals Tsunami After Bulgaria Raid Office to Investigate Alleged Money Laundering
Crypto lender Nexo wants to sue Bulgaria after office raids
Today in Crypto: Nexo's Bulgarian Offices Raided, Samsung to List Bitcoin Futures Active ETF in Hong Kong, Trezor Saw a 300% Spike in Sales
Nexo offices reportedly raided by police in Bulgaria
Crypto Regulation and Taxes by Country
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
Schengen: Romania blasts Austria for 'inexplicable' move to block access to EU's passport-free zone
Austria blocks Schengen accession of Romania and Bulgaria, while Croatia gets green light
Schengen: Croatia set to join but Austria 'main hold-out' against Romania and Bulgaria
'Culture of impunity' across EU over violence against migrants, NGO warns
Prospects dim for Schengen accession of Romania and Bulgaria ahead of key vote in Brussels
Bulgaria's bid to bring back paper ballots sparks fears over election corruption
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Hong Kong Businessman and Son Surrender to Police Over Kidnapping of Crypto Investor in $1.9 Million Dispute
Victim Recovers Funds After $71 Million ‘Address Poisoning’ Attack – Here’s What Happened
Franklin Templeton
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SEC Delays Decision on Invesco Galaxy Spot Ethereum ETF
Franklin Templeton Praises Base Network in SocialFi, Cites Success with Friend.Tech
Record
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Global mobile banking malware surges 32%
Jim Simons, billionaire quantitative investing pioneer who generated eye-popping returns, dies at 86
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Eduard Jubany Tur, Founder of ZKX, on Perpetual Futures, DeFi Growth in Asia, and How DeFi Can Democratize Finance | Ep. 333
EigenLayer Launches EIGEN Token Airdrop, Tokens Remain Non-Transferable
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The rule capping credit card late fees at $8 is on hold — here’s what it means for you
EigenLayer Launches EIGEN Token Airdrop, Tokens Remain Non-Transferable
Britain
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Marsh Introduces Insurance Solution for EU Crypto-Asset Service Providers
Stablecoin Issuer Tether Hits Back Deutsche Bank’s Argument Over its Solvency
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Global mobile banking malware surges 32%
EU expands AML regulation impacting cryptocurrency compliance
Canada fines Binance C$6m for AML violations
Ghana Merges Tradition and Technology with NFT Stamp Collection
Gains Network Fork Bug Allowed Traders To Profit 900% On Every Trade: Report
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