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SEC Charges Sam Bankman-Fried for ‘Orchestrating Year-Long Fraud’ Against Equity Investors
The US Securities and Exchange Commission (SEC) announced Thursday that it had filed a complaint against FTX’s former CEO Sam Bankman-Fried ‘SBF’…
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US Regulator Charges Gemini and Genesis For Violating Securities Law In Crypto Lending
The US Securities and Exchange Commission (SEC) charges cryptocurrency exchange Gemini and Genesis Global for offering unregistered securities through the Gemini Earn…
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Canada Forces CryptoCom To Delist USDT; Saying It Constitutes ‘Securities And Or Derivatives’
Cryptocurrency exchange Crypto.com has written to its users that it is removing USDT – the top-ranking stablecoin – for its Canadian users…
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Israel Regulates Cryptocurrencies As Financial Investments In Proposed ISA Framework
The Israel Securities Authorities (ISA) has introduced a legal framework to regulate cryptocurrencies under its purview, protecting investors while benefiting from the…
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Japanese Cryptocurrency Regulation Eases; Stablecoins To Be Listed Without Screening
The Japanese government has shown its care toward the cryptocurrency market by further loosening regulations on cryptocurrency listings. This is Japan’s latest…
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U.K. Softens Stance On Crypto; Issues Tax Exemption To Foreign Investors
The U.K.’s administration under Prime Minister Rishi Sunak – who came to power in October last year – has introduced a tax…
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Japan Lifts Stablecoin Ban, Bright Futures For Crypto In Asia
On the 26th, the Japanese government allowed stablecoins from abroad to be circulated in its country, this new law will improve the…
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Kazakhstan Plans CBDC Development Until 2025, Passes Bill Capping BTC Mining
Kazakhstan is making significant progress in developing its central bank digital currency (CBDC), having completed trial phases. In a report released by…
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Thailand Tightens Crypto Rules In The Wake Of The FTX Collapse And Market Volatility
Financial regulators in Bangkok are planning to introduce stringent laws on digital assets aimed at ‘‘investor protection,’’ according to a statement sent…
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Italy to Introduce 26% Capital Gains Levy On Cryptocurrencies In 2023
Italy has proposed a 26% capital gains tax on digital assets for profits above 2,000 euros (USD 2,062.3), according to a report by…