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Tag: Cryptocurrency Regulation
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SEC Uncovers Cryptofx’s $300M Ponzi Scheme in Cryptocurrency Sector
In a sensational recent discovery, the U.S. Securities and Exchange Commission (SEC) has uncovered a Ponzi scheme orchestrated by Cryptofx that has swindled a...
UK Treasury Proposes Crypto Supervision Changes to Enhance Anti-Money Laundering Efforts”
UK Treasury has its Sights Set on Enhancing AML Crypto Regulation
In an apparent bid to bolster anti-money laundering (AML) supervision within the cryptocurrency sector,...
Thailand SEC Bitcoin ETF Approval: Digital Investment Access
Thailand's Securities and Exchange Commission (SEC) has made a pivotal move in a noteworthy development for cryptocurrency enthusiasts and investors alike. Against a global...
MiCA Regulation Explained: Implications and Global Impact
Understanding MICA: An In-depth Overview
In this article, we delve into the world of Market in Crypto Assets (MiCA). Our insightful journey will take us...
Hester Peirce: A Trailblazer in Crypto Regulation
While the crypto industry is sometimes viewed as being at odds with traditional regulatory bodies, there are notable exceptions to this stereotype. One such...
