The UK’s Monetary Conduct Authority (FCA) launched its annual fraud and monetary crime report this week, highlighting the regulator’s efforts to crack down on scams focusing on In 2023, the FCA set a brand new report by publishing 2,286…
crusade
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Junk charges – these surprising surcharges that seem all over the place – are the bane of all our However don’t fear, in the event you’re an American, the CFPB is right here to save lots of the
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Regulation
Crypto Compliance or Overreach? SEC’s Kraken Campaign Sparks Trade Debate
by Jeremyby JeremyIn a major growth, the Securities and Alternate Fee (SEC) has charged Payward and Payward Ventures collectively often called Kraken, for working its crypto buying and selling platform as an unregistered securities alternate, dealer, supplier, and clearing
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Bitcoin NewsNews
Rep. Tom Emmer proposes to defund SEC’s campaign in opposition to crypto
by Jeremyby JeremyOn 8, Emmer connected an modification to HR 4664 — the Monetary Companies and Normal Authorities Appropriations Act, or federal The modification, which has handed unopposed, prohibits the Securities and Alternate Fee from utilizing funds for enforcement actions…
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Bitcoin NewsNews
WSJ debacle fueled US lawmakers’ ill-informed campaign in opposition to crypto
by Jeremyby JeremyOn the coronary heart of this discourse is an underlying problem — the US’ precarious place on crypto The narrative surrounding Hamas’ crypto funding is emblematic of the authorities’s broader lack of ability to know the nuanced dynamics…
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Altcoin NewsNews
FTX probes $6.5M in funds to AI security group amid clawback campaign
by Jeremyby JeremyIn an 25 chapter courtroom submitting, the attorneys helming FTX claimed the agency gave million to CAIS between Could and September 2022 — months earlier than the crypto alternate collapsed and declared needs a Delaware Chapter Court…
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Bitcoin NewsNews
UK suppose tank launches a campaign in opposition to ‘surveillance’ CBDCs
by Jeremyby JeremyThe freshly fashioned Tax Reform Council contains financial economist John Chown, cofounder of the Institute for Fiscal Research, on its advisory The Tax Reform Council believes implementing a CBDC would result in elevated authorities surveillance, larger intrusion from tax…