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Broadridge, Apex Silver partner on integrated cost basis and tax reporting offering

Leucadia Asset Management to provide seed capital to Catenary Alternatives Asset Management

Circle seeks regulatory approvals in France

StoneX Financial to pay $100,000 fine for alleged CME rule violations

GCEX partners with The Sandbox on client engagement platform within the DubaiVerse

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Cryptocurrency News

Kraken pushes back against proposed US crypto rules

Gerald Segal FinCEN, Kraken, US crypto rules 0 Comments January 5, 2021

The new FinCEN rules would require customers who wish to send virtual currency to report the name and physical address of the recipient.

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Cryptocurrency News

FinCEN imposes $60m penalty on Helix and Coin Ninja founder

Maria Nikolova Bitcoin mixer, FinCEN, Harmon fine, Helix fine, virtual currency crime 0 Comments October 20, 2020

FinCEN fined Larry Dean Harmon for violations of the Bank Secrecy Act and its implementing regulations.

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Broadridge, Apex Silver partner on integrated cost basis and tax reporting offering
March 21, 2023
Leucadia Asset Management to provide seed capital to Catenary Alternatives Asset Management
March 21, 2023
Circle seeks regulatory approvals in France
March 21, 2023
StoneX Financial to pay $100,000 fine for alleged CME rule violations
March 21, 2023
GCEX partners with The Sandbox on client engagement platform within the DubaiVerse
March 21, 2023

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