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violations
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The Position of PAMM, MAM & Copy Buying and selling in Enterprise Development Methods | Webinar The Position of PAMM, MAM & Copy Buying and selling in Enterprise Development Methods | Webinar The Position of PAMM, MAM & Copy Buying…
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The Monetary Business Regulatory Authority (FINRA) has slammed a $100,000 wonderful on Dealerweb operator of an digital interdealer platform for mortgage-backed Take Benefit of the Greatest Monetary Occasion in This yr we’ve got expanded to new verticals…
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Altcoin NewsNews
Texas investigates FTX for securities violations after objecting to Voyager public sale
by Jeremyby JeremyThe supplemental declaration from the Texas regulators is hooked up to an objection to the sale of Voyager Digital belongings to FTX filed by the Texas Lawyer Basic’s workplace additionally on In that objection, the state declare that…
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Exchanges
CFTC levies $250K nice on bZeroX, expenses Ooki DAO for regulatory violations
by Jeremyby JeremyThe Commodity Futures Buying and selling Fee (CFTC) imposed a $250,000 nice towards bZeroX, a blockchain buying and selling protocol, and its two the CTFC filed a federal civil enforcement motion charging Ooki DAO — a successor to bZeroX…
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Regulation
Indian Agency Raids Crypto Exchange CoinSwitch Kuber for FX Law Violations
by Jeremyby JeremyIndian anti-money laundering agency, Enforcement Directorate (ED), raided the premises of CoinSwitch Kuber, one of…
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Regulation
ICC Intercertus Capital Pays €100K to CySEC to Settle Possible Violations
by Jeremyby JeremyICC Intercertus Capital Limited, operator of Axiance, a retail forex and contracts for difference (CFD)…
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FXBFI Broker Financial Investment Limited, an investment firm registered in Cyprus, has paid €150,000 to…
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Regulation
Robinhood Crypto to Pay $30 Million Penalty for AML and Consumer Protection Violations
by Jeremyby JeremyRobinhood’s crypto division has been fined by the New York State Department of Financial Services…
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Regulation
US Treasury Department adds Kraken to investigations list for potential sanctions violations
by Jeremyby JeremyThe U.S. Treasury Department suspects that crypto exchange Kraken has violated the U.S. sanctions by…
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