Gate has announced a collaboration with Visa to launch a crypto-linked card, further expanding the use of digital assets in everyday spending …
CryptoLinked
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The Commodity Futures Trading Commission sued Cash FX Group and three people over an alleged $950 million foreign-exchange investment scheme that used …
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Markets
Polish Olympic chief arrested as prosecutors probe suspected crypto-linked bribe
by shayaanby shayaanProsecutors are probing allegations that Zondacrypto’s CEO gave Radosław Piesiewicz a 40,000 euro watch for help with regulatory hurdles. www.coindesk.com
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Regulation
Turkey charges 504 suspects in crypto-linked $1bn money laundering case
by shayaanby shayaanTurkish prosecutors have accused 504 people of operating an alleged money laundering network that moved nearly 40 billion Turkish liras through shell …
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US President Donald Trump’s latest federal financial disclosure has put crypto back in the political and business spotlight, with the filing reportedly …
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Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the state news …
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Scams
US Prosecutors Warn of Crypto-Linked Romance Scams Ahead of Valentine’s Day
by shayaanby shayaanIn brief Prosecutors say scammers often shift chats to encrypted apps before pushing crypto payments or investments. Analysts warn the schemes use …
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In brief Thailand has approved changes to let digital assets back derivatives. The country’s SEC will update licenses and set contract rules …