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Tag: cryptocurrency

Laundry in a washing machine

It’s All About the Money (Laundering)

Laundry in a washing machine

The Securities and Exchange Commission is sounding the alarm about money laundering. The SEC Division of Examinations sent out a risk alert last month warning that broker-dealers are underfunding and understaffing their anti-money-launderin...

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SEC Cracks Down on Crypto Exchanges

Two young siblings staring head to head in argument

The big story in the investment world last week was the Securities and Exchange Commission initiating a long-anticipated showdown with the cryptocurrency sector. On June 5, the agency filed a lawsuit against the world’s largest crypto excha...

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SEC Backs Big Budget for Crypto Crackdown

SEC Backs Big Budget for Crypto Crackdown

SEC Backs Big Budget for Crypto Crackdown

The Biden administration has proposed a record-smashing $2.4 billion budget for the SEC in fiscal year 2024, and it’s apparently already burning a hole in Gary Gensler’s pocket. To hear him tell it, the SEC chair is more than ready to use t...

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Ripple Case Headlines Latest Developments in Crypto Regulation

Circular ripples from a drop of water in a pool

An impending court decision in the Securities and Exchange Commission’s lawsuit against San Francisco-based crypto solutions company, Ripple, stands to make a big splash in the cryptocurrency sector. The SEC filed its legal action against R...

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Five Things for Companies to Watch in 2023

A meerkat stands watch, stretching its neck as it stares into the distance, on lookout for predators.

Last year at this time, we told you that companies should keep an eye out for developments in cryptocurrency regulation; corporate disclosure of environmental, social and governance issues; and COVID-19 pandemic-related human capital challe...

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