Statements
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Regulation
Lending Giant Fined $15,000,000 for Withdrawing Funds From Bank Accounts Without Consent, Deceiving Customers With False Statements
One of the largest licensed lenders in the US will pay a $15 million fine for “widespread illegal conduct” including…
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Regulation
Financial Giant Fined $15,000,000 for Withdrawing Funds From Bank Accounts Without Consent, Deceiving Customers With False Statements
One of the largest licensed lenders in the US will pay a $15 million fine for “widespread illegal conduct” including…
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Regulation
Prosecutors Say Sam Bankman-Fried Is Guilty Beyond Reasonable Doubt in Closing Statements
The prosecutors in the FTX fraud trial say that disgraced Sam Bankman-Fried is guilty beyond reasonable doubt following his testimony…
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Bitcoin
Argentine Tax Authority AFIP Detects Irregularities in 184 Digital Wallet Tax Statements – Taxes Bitcoin News
The Argentine tax authority (AFIP) is increasing its scrutiny when it comes to digital wallets. The institution recently revealed it…
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Blockchain
Argo Blockchain IPO: Lawsuit Claims Miner Made Untrue Statements
During the selling phase of the initial public offering (IPO), which took place in 2021, investors in the cryptocurrency mining…
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Regulation
CRYPTO 1 ACQUISITION CORP : Regulation FD Disclosure, Financial Statements and Exhibits (form 8-K)
Item 7.01. Regulation FD Disclosure. On December 9, 2022, Crypto 1 Acquisition Corp (the “Company”) issued a press release announcing…
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Altcoins
CFTC Chair Walks Back on Previous Statements Regarding Ethereum, Says Only Bitcoin is Commodity Regulation Hammer Coming Down?
Source: Adobe/JHVEPhoto Only bitcoin (BTC) should be considered a commodity for regulatory purposes, and not ethereum (ETH), Rostin Behnam, chair…
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Bitcoin
Argentine Tax Authority AFIP Notified 4,000 Crypto Holders to Ammend Their Tax Statements – Regulation Bitcoin News
The Argentine Tax Authority (AFIP) is ramping up its fight against cryptocurrency-related tax evasion. On Oct. 28, the organization informed…
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Regulation
STRONGHOLD DIGITAL MINING, INC. : Completion of Acquisition or Disposition of Assets, Regulation FD Disclosure, Other Events, Financial Statements and Exhibits (form 8-K)
Item 2.01 Completion of Acquisition or Disposition of Assets and Extinguishment of Debt. As previously disclosed, Stronghold Digital Mining, Inc.…
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Bitcoin
UKs Secretary of the Treasury gives strong statements supporting crypto
Join Our Telegram channel to stay up to date on breaking news coverage The Treasury’s Economic Secretary, Richard Fuller, stated…
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