Category: order

Texas Takes Action Against Cryptocurrency Mining Company Promising 200% Profit

The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cryptocurrency mining company and…

SEC Orders Proceedings to Rule on ETF, Seeks Further Feedback

The United States Securities and Exchange Commission (SEC) has published an “order instituting proceedings to determine whether to approve or…

Draft Law Requires Israeli Firms to Report on Clients’ Crypto Activites

The Israeli Ministry of Finance has published draft prohibiting money laundering regulations with provisions specifically pertaining to virtual currencies. The…

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