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Category: Financial regulators
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NY Regulators Seize Control of Signature Bank, Depositors Assured by Federal Bailout
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SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude
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Binance and Kazakhstan to Share Information About Crypto-Related Crime
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Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme
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Korean Officials Quit Jobs to Join Crypto Industry, Lawmaker Reveals
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Israeli Regulator Designates Utility Tokens Issued by Companies as Securities
The Israel Securities Authority (ISA) recently ruled that utility tokens issued by companies are securities and, therefore, cannot be classified as assets. The ISA’s decision comes after Israeli tech startup Kirobo sought to convince the regulator that its planned token issuance did not amount to a security offering. Token Value Growth However, in response to […]
The post Israeli Regulator Designates Utility Tokens Issued by Companies as Securities appeared first on Bitcoin News.
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US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines
Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO John Jeffries, crypto-cash machines will attract “greater…regulatory focus” in a bid to rein-in alleged cross-border illicit financial transfers. Jeffries urged “the need for more uniform regulatory enforcement and compliance” as governments […]
The post US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines appeared first on Bitcoin News.
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