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Regulation

New York Attorney General seeks digital currency whistleblowers ‘deceived’ by VASPs
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4 August, 2022

New York Attorney General seeks digital currency whistleblowers ‘deceived’ by VASPs

AG Letitia James called on any New Yorker deceived by a digital asset firm through withdrawal freezes, layoffs or bankruptcy...
Israel tightens restrictions on cash use, encourages digital payments: report
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4 August, 2022

Israel tightens restrictions on cash use, encourages digital payments: report

Businesses can spend a maximum of 6,000 shekels (or $1,760) in cash payments, while individuals can spend a maximum of...
FCA issues tougher ad rules for risky assets, pledges to target digital assets next
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4 August, 2022

FCA issues tougher ad rules for risky assets, pledges to target digital assets next

FCA published new guidelines prohibiting flashy ads that don’t portray the risks that such investment comes with, and digital assets...
Robinhood Crypto fined $30 million by regulators
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3 August, 2022

Robinhood Crypto fined $30 million by regulators

NYDFS Superintendent Adrienne Harris said Robinhood Crypto failed to invest the proper resources and attention to develop and maintain a...
Federal insurance doesn’t cover digital asset companies, FDIC clarifies
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3 August, 2022

Federal insurance doesn’t cover digital asset companies, FDIC clarifies

FDIC insurance doesn’t protect against insolvency, default, or bankruptcy of any non-bank entity such as digital asset exchanges, custodians, or...
SEC Chief Gary Gensler: Digital currencies should be regulated like stock market
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1 August, 2022

SEC Chief Gary Gensler: Digital currencies should be regulated like stock market

US SEC Chair Gary Gensler called for digital currency exchanges and lending platforms to offer the same consumer protections as...
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