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Here's a breakdown of the rationale behind SEC enforcement of.
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SEC Caught Manipulating Bitcoin PriceCrypto exchanges and wallets: These platforms support the buying, selling, and storage of cryptocurrencies. Regulations might focus on ensuring better AML and. Monday's lawsuit seeks a civil fine, disgorgement of ill-gotten gains, and a halt to acting as an exchange without registering. Kraken was. Companies and individuals are increasingly considering initial coin offerings (ICOs) as a way to raise capital or participate in investment.