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Tag:
Illegal
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Regulation
Coinbase Faces One other Class Motion Lawsuit: Buyers Allege Unlawful Choices
by Jeremyby JeremyThe place the Prop Buying and selling Trade Goes from Right here | Finance Magnates Podcast The place the Prop Buying and selling Trade Goes from Right here | Finance Magnates Podcast The place the Prop Buying and selling Trade…
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Consob, the Italian monetary regulatory authority, lately took decisive motion in opposition to illegal monetary providers by limiting six web sites working in Italy with out correct This transfer marked one other step in Consob’s ongoing efforts to safeguard…
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ICO
China's Unlawful Crypto Actions Are Taking Place in Laundromats and Cafes: WSJ
by Jeremyby JeremyBodily buying and selling is hottest in China’s inland, as locations farther from the coast are typically poorer so native governments are preoccupied with different Supply hyperlink
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Regulation
China initiates crackdown on use of stablecoins in unlawful foreign currency trading
by Jeremyby JeremyThe crackdown particularly targets the misuse of stablecoins like Tether (USDT) in illegal Supreme Individuals’s Procuratorate and the State Administration of Overseas Alternate (SAFE) issued a joint assertion on 28, urging prosecutors and foreign exchange regulators to bolster…
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Bitcoin NewsNews
EU Fee targets X over ‘dissemination of unlawful content material’
by Jeremyby JeremyThe European Fee mentioned it had opened formal proceedings to analyze X — previously Twitter — over content material associated to the terrorist group Hamas’ assaults towards opening of formal proceedings empowers the Fee to take additional enforcement steps,…
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Regulation
Hong Kong regulator blocks crypto web sites over unlawful token choices and false claims
by Jeremyby JeremyHong Kong cracking down on crypto fraud Supply hyperlink