illegal
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Cryptocurrency
DeFi bill introduced in Senate would hold major investors responsible for illegal use
Sen. Jack Reed (D-RI) and Sen. Mark Warner (D-VA) aimed to combat illicit financial activities such as money laundering and…
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Cryptocurrency
UK’s FCA takes action against illegal crypto ATM operators
The UK’s Financial Conduct Authority (FCA) has cracked down on illegal cryptocurrency ATMs in the country, saying they pose a…
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Business
Congress Clashes With Biden Over Tariffs on Illegal Chinese Solar Panels
The Senate on Wednesday voted to reinstate tariffs on solar panels from Chinese companies in Southeast Asia that were found…
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Cryptocurrency
Brazil investigating Binance over illegal derivatives offerings
Brazilian officials are investigating cryptocurrency exchange Binance and its employees for financial crimes, Valor Economico said. April 18th. Brazil’s Securities…
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Video Games
NLRB to File Complaint Against Activision Blizzard in Illegal Surveillance Case
The National Labor Relations Board (NLRB) has closed an investigation into a case brought against Activision Blizzard by the Communication…
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Cryptocurrency
Binance.US responds to senators’ letter on “potentially illegal” activities
advertisement Binance.US has responded to a letter issued by a US Senator. March 2 By professing compliance and stating that…
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Cryptocurrency
Illegal on-chain cryptocurrency activities reach all-time highs of $20.1B
According to a recent report, the volume of illicit on-chain transactions in cryptocurrencies reached a record high of $20.1 billion,…
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Cryptocurrency
South Korea double downs on crypto regulation, arrests 3 people over illegal trading biz
South Korea’s Financial Services Commission (FSC) plans to expedite the process of reviewing current bills on cryptocurrency regulation. Korean Edaily…
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Business
Payment Data Could Become Evidence of Abortion, Now Illegal in Some States
Digital payments are the default for millions of women of childbearing age. So what do credit and debit card issuers…
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Cryptocurrency
Dogecoin gaining popularity for illegal activities, Elliptic report says
👋 Want to work with us? CryptoSlate has a small number of positions! The popular memetic cryptocurrency Dogecoin (DOGE) is…
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