カテゴリー: 海外

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1. A crypto exchange allegedly processed over $700 million worth of illicit funds before the Department of Justice shut it down  CNBC
2. Bitzlato: senior management arrested | Europol  Europol
3. Enforcement goes on with Bitzlato action: Law Decoded, Jan. 16–23  Cointelegraph

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Axios Reception at Davos: Crypto’s Crossroads  Axios

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1. Bitzlato crypto founder charged with $700m financial crimes  BBC
2. A crypto exchange allegedly processed over $700 million worth of illicit funds before the Department of Justice shut it down  CNBC
3. Bitzlato: senior management arrested | Europol  Europol

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AQX Announces Zero Trading Fee Cryptocurrency Exchange Platform  Yahoo Finance

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IRS Publishes Advice Concerning Cryptocurrency that has Declined …  JD Supra

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South Africa adds new cryptocurrency standards to advertising code  Cointelegraph

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1. Russian founder of cryptocurrency exchange arrested in Miami, accused of dealing with dirty money as part of “high-tech axis of crypto crime”  CBS News
2. A crypto exchange allegedly processed over $700 million worth of illicit funds before the Department of Justice shut it down  CNBC
3. Bitzlato: senior management arrested | Europol  Europol

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Bitcoin (BTC) and Ethereum (ETH) Start Climbing Again, Analysts See 6000% Gain Potential in Orbeon Protocol (ORBN)  Analytics Insight

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海外仮想通貨のニュース

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1. Bitzlato crypto founder charged with $700m financial crimes  BBC
2. A crypto exchange allegedly processed over $700 million worth of illicit funds before the Department of Justice shut it down  CNBC
3. Bitzlato: senior management arrested | Europol  Europol

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EU lawmakers to vote on tighter crypto, ESG rules for banks  Reuters

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