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Those ‘hiding behind anonymity of crypto transactions’ will be accountable, SEC warns
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ambcrypto.comIndividuals who hide behind the anonymity of cryptocurrency transactions to defraud investors should expect that the SEC will trace their illegal activity and hold them accountable for their actions
The Securities and Exchange Commission (SEC) has charged a California-based promoter for alleged Bitcoin-related fraud, the regulator announced on 18 November, 2021. The promoter, Ryan Ginster has been held for,
“…conducting two unregistered and fraudulent securities offerings that raised over $3.6
Read more on ambcrypto.comAbout this in other media
New Crypto Bill: Private Cryptocurrency To Be Regulated, Not Banned; Crypto Not Legal Currency In India: 5 Points ndtv.com /3 years ago
Bitcoin Capital AG launches two crypto ETPs on SIX Swiss Exchange cointelegraph.com /3 years ago
True or false: 91% of surveys about Bitcoin and crypto are totally wrong cointelegraph.com /3 years ago
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