crackdown - Claimpayback

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Former SEC exec predicts crackdown on crypto influencers

0xMain
May 31, 2023

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John Reed, a former Securities and Exchange Commission (SEC), has warned social media influencers promoting cryptocurrencies. Reed suggests that their time on these platforms may be limited as the SEC prepares to take action. Reed emphasized that anti-fraud provisions, which apply to influencing...

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Crypto community reacts to SEC’s regulatory crackdown on Coinbase: insights from MetaLawMan

0xMain
May 4, 2023

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The crypto regulatory environment in the United States is heating up, forcing several influencers to comment on the current state of affairs. A notable influencer and analyst, MetaLawMan, has made his position known, chiming in on the current situation Coinbase, a cryptocurrency exchange,...

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USDC’s market cap falls, CEO points to regulatory crackdown

0xMain
April 27, 2023

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Circle CEO Jeremy Allaire attributes the drastic drop in USDC’s market capitalization to the United States regulators’ intensified scrutiny of cryptocurrencies amid a turbulent financial landscape. In recent news, Circle CEO Jeremy Allaire has attributed the plummeting market capitalization of its stablecoin, USDC,...

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Gemini launches non-US crypto derivatives platform amidst regulatory crackdown

0xMain
April 22, 2023

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As the regulatory crackdown on cryptocurrency exchanges in the United States continues, Gemini, a leading cryptocurrency exchange, has announced the upcoming launch of Gemini Foundation, a non-US crypto derivatives platform. The move comes amid growing scrutiny by the United States watchdogs, including the...

Binance allegedly lifts limits for Russian users amid regulatory crackdown

0xMain
April 18, 2023

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Binance has reportedly started informing Russian users about lifting part of the sanctions implied in April 2022, related to withdrawal and deposit policies. In April 2022, two months after the Russo-Ukrainian war began, Binance imposed restrictions on Russian Federation citizens following the EU’s...

US crypto crackdown pushes companies overseas

0xMain
February 17, 2023

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Cryptocurrency companies could look towards overseas financial hubs as the U.S. crypto crackdown intensifies. Soon, the country may no longer be an industry leader. More attractive offers beyond the US Countries like Dubai, Europe, Hong Kong, and Singapore are becoming more attractive for...

South Korea and Hong Kong join forces for crypto crackdown

0xMain
February 16, 2023

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South Korean and Hong Kong Customs administrations have struck a partnership to help curtail illegal foreign transactions that are carried out via digital assets. The duo to stop illegal foreign exchange transactions via crypto South Korean authorities formed a partnership with Hong Kong...