irenenil34

@irenenil34

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Gunn faced a local court on March 4 and is expected to return on April 29. If convicted, he faces three years behind bars, a $37,800 fine, or both.

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“On behalf of Mormarkets, Mr Gunn sought to open a series of bank accounts on an ongoing basis to receive and transfer deposits, despite bank accounts being repeatedly closed due to concerns about scams and Mr Gunn being informed of these concerns,” ASIC claimed.

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In its statement, ASIC said Brendan Gunn was a director at Mormarkets, a company that accepted deposits for conversion to crypto.

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She bombed out of the competition, losing all three of her battles at the games. However, her brother still complimented the performance.

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In January, US President Donald Trump signed an executive order requiring federal officials to study the feasibility of a national Bitcoin stockpile. It was one of the first actions of Trump’s second presidential term, which started on Jan. 20.

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The case was eventually settled, with Binance agreeing to pay $2.7 billion and CZ paying $150 million to the CFTC.

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Decentralized finance is more than just a nifty tool — it’s an entire economic philosophy rooted in freedom, openness, fairness and genuine financial sovereignty. In a sense, DeFi and capitalism fit together perfectly, each reinforcing the other’s core ideals.

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Acting Chair Ayuda said the group’s main goal is to “help the Commission draw clear regulatory lines, provide realistic paths to registration, craft sensible disclosure frameworks, and deploy enforcement resources judiciously.”

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On Jan. 21, the SEC quickly got to work on honing crypto regulations with the creation of a cryptocurrency task force at the direction of pro-crypto Commissioner Hester Peirce.

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Uyeda has criticized the SEC’s enforcement under Gensler, saying it “neither facilitates capital formation nor protects investors.”

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While Atkins awaits Senate confirmation — he has not been confirmed as of publishing time — Acting Chair Mark Uyeda leads the agency with a more convivial approach to the digital assets industry.

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On Jan. 21, the Trump administration began changing the leadership of key federal agencies, including the SEC, with the nomination of SEC Commissioner Paul Atkins to replace Gary Gensler.

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On the campaign trail, Trump promised to change several of these agencies to be more amenable to crypto, notably the Securities and Exchange Commission.

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The primary sponsor of the bill, House Representative Steve Swiontek, noted that crypto ATMs currently lack the protection measures that traditional money ATMs have — making it easier for perpetrators to scam victims.

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The FBI reported in September that Americans lost $5.6 billion due to crypto fraud in 2023 and recorded 5,500 cases that involved a crypto ATM resulting in losses of over $189 million.

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North Dakota’s Department of Financial Institutions commissioner Lisa Kruse told members of the House Industry, Business and Labor Committee on Jan. 22 that the state’s residents filed 103 crypto scam complaints to the FBI for a combined loss of $6.5 million in 2023.

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House Bill 1447, introduced to the state’s legislative assembly on Jan. 15, would limit crypto ATM customer withdrawals to $1,000 per day, cap fees to $5 per transaction or 3% of the total amount — whichever is higher — and require the machines to issue fraud warning notices.

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North Dakota lawmakers have debated a recently introduced bill seeking to limit crypto ATM transactions and introduce a slate of new regulations on the machines aimed at protecting residents from scams.

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At the time, Mathew McDermott, Goldman’s global head of digital assets, said that the spinout will be completed in the next 12 to 18 months, pending regulatory approvals.

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It was only reported in November that Goldman Sachs is preparing to spin out its cryptocurrency platform to create a new company focused on creating and trading financial instruments on blockchain networks.

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