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The legality of the AML and KYC procedures worldwide.
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Pyram78
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22
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683
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September 17, 2022, 11:18:16 AM
by Pyram78
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Users’ perception of cryptocurrency regulations and tax treatment in the UK
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JGMedhurst
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3
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208
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September 16, 2022, 09:05:36 AM
by SFR10
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So Richard Heart is a Bitcoin ponzi scammer too?
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cheezcarls
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53
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1253
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September 13, 2022, 02:23:44 AM
by larry_vw_1955
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How do these businesses do it?
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Free Market Capitalist
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14
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364
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September 12, 2022, 06:36:26 PM
by Gozie51
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SEC’s Gensler Supports Commodities Regulator Having Bitcoin Oversight
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hugeblack
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3
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212
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September 12, 2022, 04:46:15 PM
by YOSHIE
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Lost, Stolen or Hacked Crypto - Tax Implications
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zasad@
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5
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317
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August 26, 2022, 07:03:37 PM
by Findingnemo
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You moved to another nation/give up your citizenship, can the IRS still get you?
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Anonohmon
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10
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321
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August 23, 2022, 06:20:43 AM
by Free Market Capitalist
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A private island in Bahamas is seeking to adopt BTC due to a lack of financial
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hugeblack
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10
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354
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August 12, 2022, 06:50:52 PM
by avikz
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Understanding Tax Implications
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rs1971
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14
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373
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August 08, 2022, 01:48:48 PM
by YOSHIE
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Editing
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Get-Paid.com
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2
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261
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August 05, 2022, 05:36:40 AM
by Get-Paid.com
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Bitcoin in 401k? What could we expect?
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AzizMeshal
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14
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433
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August 04, 2022, 03:48:40 AM
by 2stout
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Former Coinbase employee charge with insider trading.
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Dave1
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24
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535
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August 04, 2022, 03:38:55 AM
by 2stout
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HMRC commissioned report on cryptoasset holdings
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Mbitr
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0
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264
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July 21, 2022, 01:04:41 PM
by Mbitr
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Gifting Bitcoin to minor
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Coingifter
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48
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881
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July 14, 2022, 10:51:00 PM
by Lanatsa
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btc scam
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venkitt
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28
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749
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July 01, 2022, 05:39:24 PM
by Petergronthorn
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UK P2P crypto trading taxes
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Husires
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4
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313
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June 26, 2022, 03:52:08 PM
by jackg
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Don't panicked if bitcoin illegal in your country.
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Amuls
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44
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873
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June 20, 2022, 08:23:21 AM
by SFR10
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JPB Liberty Bitcoin Lawsuit against Facebook and Google
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markinaz
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11
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342
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June 13, 2022, 07:32:42 PM
by markinaz
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Virgil Griffith sentenced to 63 months for helping DPKR avoid sanctions
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btc_angela
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11
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329
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June 10, 2022, 01:05:09 PM
by cheezcarls
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Question on Crypto taxs in Germany
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LeGaulois
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3
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354
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June 08, 2022, 03:42:43 PM
by HeRetiK
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SATOSHI NAKAMOTO MAY BE SCOTUS BOUND, SHE WON BY DEFAULT
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CaratToAJoule
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3
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254
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May 29, 2022, 04:15:16 PM
by cabron
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Risk assesment / KYC document for Business Selling and buying bitcoin.
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WhoDaresWins88
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4
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253
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May 11, 2022, 04:33:02 PM
by YOSHIE
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The EU May Vote to Ban Anonymous Crypto Payments
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Free Market Capitalist
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22
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608
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May 06, 2022, 08:06:28 PM
by roslinpl
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Legislation will prevent Bitcoin from being used as an everyday currency?
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Free Market Capitalist
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27
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572
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May 05, 2022, 08:28:52 AM
by NotATether
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EU Lawmakers Drop Bitcoin 'Ban' From Draft of Crypto Regulations
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hugeblack
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15
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403
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April 29, 2022, 11:18:35 PM
by Wakate
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Cease and desist notification(s) served to CSW / BSV re: the Bitcoin BTC logo.
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BitcoinFX
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17
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542
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April 28, 2022, 06:20:49 PM
by BitcoinFX
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CRYPTO-CURRENCY TAX IN THE UNITED KINGDOM (UK - GREAT BRITAIN)
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QUESTIONMAN2022
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8
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303
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April 28, 2022, 03:40:37 PM
by QUESTIONMAN2022
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Bitcoin as a property right and Legal grounds of regulating cryptocurrencies.
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MCVXYZ
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19
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474
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April 15, 2022, 06:57:42 PM
by UKprod
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Crypto wallet firm Ledger integrates tax solution to simplify reporting
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zasad@
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0
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206
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April 15, 2022, 01:46:46 PM
by zasad@
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Real Estate Investing “with” vs “in” Crypto
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REalSmartCrypto
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6
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276
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April 13, 2022, 10:21:32 PM
by usekevin
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IRS crypto tax audit letter confirmed by crypto tax firm
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arandon
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4
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287
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April 07, 2022, 08:15:06 PM
by ajochems
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DUBAI LICENSES BINANCE AND FTX
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Husires
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12
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307
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April 06, 2022, 03:16:46 PM
by bocyaj
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US Capital Gains - Unknown Sale Price and Date
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r01k
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6
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267
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March 30, 2022, 08:57:54 PM
by LeGaulois
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How do death taxes on btc work?
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yat97
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11
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305
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March 20, 2022, 09:36:03 PM
by PrimeNumber7
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Open a LLC with BITCOIN is possibile?
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elle777
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9
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304
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March 18, 2022, 07:08:05 PM
by Mbitr
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BIDEN TO SIGN BITCOIN, CRYPTO EXECUTIVE ORDER THIS WEEK
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hugeblack
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4
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233
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March 17, 2022, 07:31:32 PM
by teosanru
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FCA(UK) - cryptoasset activity in the UK
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Mbitr
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4
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242
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March 16, 2022, 11:18:56 PM
by ajochems
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Hoax crypto investment ads
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Dunamisx
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6
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241
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March 11, 2022, 06:46:55 AM
by hugeblack
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Tax
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stevesharpuk
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15
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320
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February 28, 2022, 12:04:16 PM
by cheezcarls
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My experience recovering funds after suffering a phishing scam
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greenmint
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15
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364
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February 24, 2022, 05:31:21 AM
by Quintom
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