Italian gov’t to ramp up surveillance of crypto market
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Failed House candidate and partner of ex-FTX exec starts crypto think tank
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SEC drops Ethereum investigation to avoid ‘embarrassing’ court case
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Chainalysis: APAC resource challenges hamper investigation efforts
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Singapore flags digital payment tokens as high-risk in AML landscape
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Kraken-CertiK saga turns murky as part of exploited funds go ‘missing’
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Kenya drops Worldcoin probe — ‘No further police action’
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Binance fined $2.25M by India’s Financial Intelligence Unit
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