[ad_1] The Social Science Research Network (SSRN) recently published research into the phenomenon of pump-and-dump groups within the crypto community. The paper – conducted by seven academics from Tel Aviv University, concluded that "regulators should be very concerned that price manipulation via pump and dump schemes is so widespread." What …
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[ad_1] How does money laundering work through Bitcoin? We hear about cryptography exchanges that are under pressure to implement things like KYC (Know your client) e AML (Anti-money laundering) all the time, which means that cryptocurrencies can probably be used for such illicit activities. However, not many people understand how …
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[ad_2][ad_1] Economics and regulation The Italian financial authority, the National Commission for Companies and the Stock Exchange (CONSOB), warned against three cryptocurrency companies engaged in programs to promote extraction and investment in cryptocurrency. CONSOB stated that the companies were neither authorized nor authorized to provide the services they had promised. …
Read More »[ad_2][ad_1] CHEYENNE – Wyoming's recent trip to the world of ledgers and digital cryptocurrency has earned him international advertising in business – from industry magazines to respected financial publications. Although the state has not yet understood all the implications of loosening the regulations on blockchain and bitcoin, some say that …
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