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FTX, the bankrupt crypto exchange, has recently made headlines as it takes legal action against the parents of its founder and former CEO, Sam Bankman-Fried. This shocking move comes amidst accusations of fraudulent activities that have left FTX seeking to recover what it claims are “millions of dollars in fraudulently transferred and misappropriated funds.” In
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In recent years, the Securities and Exchange Commission (SEC) has taken a keen interest in the cryptocurrency industry, citing concerns over its lack of regulation. The agency has firmly stated that it considers many cryptocurrencies as securities, making them subject to federal securities laws. This viewpoint has triggered increased scrutiny and enforcement actions against companies
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The New York State Department of Financial Services (NYDFS) has introduced new regulations for virtual currency business entities operating in the state. These rules, announced on September 18, primarily focus on cryptocurrency delistings. The NYDFS aims to provide a framework that allows companies to delist coins in a way that protects consumers while ensuring safety
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Dogecoin (DOGE) finds itself in a precarious position, with conflicting forces pulling it in different directions. The recent dip in DOGE’s price has sent shockwaves through the market, shattering a crucial support trendline that has historically fueled the coin’s recovery phases. This breach raised concerns about further decline, but recent developments offer a glimmer of
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Cryptocurrency platform JPEX, once touted as a beacon of hope in the digital currency industry, is now facing its darkest hour. Recent events have unfolded, exposing fraudulent activities and prompting investigations by Hong Kong police and financial regulators. As JPEX announced the shut down of certain operations, the downfall of this once-prominent exchange serves as