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Nalezeno "Q2 2023": 15545

Binance and CZ Settle With the DOJ and Other Federal Agencies


On November 21, 2023, the Commodity Futures Trading Commission (CFTC), the Department of Treasury’s Finance Crimes Enforcement Network (FinCEN), its Office of Foreign Assets Control (OFAC), and the Department of Justice (DOJ) all settled charges against Binance, the world’s largest cryptocurrency...

The Most Influential Folks in Crypto Regulations


CoinDesk published its annual Most Influential list (it's not a ranking, except for the top 10 being maybe more influential than the other 40). I wrote a few pieces (I had nothing to do with the art and didn't know about it when I wrote the pieces), as did my CoinDesk reg team colleagues, but...

Cogwise (COGW) Token Presale Passes $1.5 Million In Fundraising


AI crypto project Cogwise’s – COGW – has surpassed $1.5 million in fundraising, bringing it closer to completing its second stage. Cogwise is a blockchain AI project that has continued to attract investors since the commencement of its presale in August 2023. Removal...

Why Are Crypto Prices Up? Former SEC Official Says There Are 2 Reasons


The U.S. Securities and Exchange Commission’s former head of internet enforcement believes that there are two reasons why crypto prices are up. The first concerns regulatory oversight of the cryptocurrency industry, while the second revolves around the concept of the greater fool theory....

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