Memecoin investors should realize that the U.S. Securities and Exchange Commission (SEC) will not come …
Category:
Regulations
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Regulations
IMF asks for urgent clarification from Pakistan over 2,000MW power allocation to Bitcoin mining
by shayaanThe International Monetary Fund (IMF) wants Pakistan to urgently clarify its plans for allocating power …
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Regulations
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
by shayaanA Nevada man has been sentenced to prison for defrauding the government of millions of …
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Regulations
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
by shayaanThe U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food …
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The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig …
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Regulations
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
by shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a …
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Regulations
JPMorgan Chase Fined $566,082 for Allegedly Failing To Respond to Regulator During Energy Crisis
by shayaanFrance’s energy regulator is penalizing the German unit of global financial services firm JPMorgan Chase …
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The US Securities and Exchange Commission (SEC) has issued new guidance clarifying that common forms …
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Regulations
Fed Chair Tells Trump That Monetary Policy Is Based on ‘Non-Political Analysis’ After Wave of Criticism From the President
by shayaanU.S. Federal Reserve Chair Jerome Powell met with President Donald Trump following the White House’s …
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House Financial Services Committee Chairman French Hill introduced the Digital Asset Market Clarity Act on …
