Tag: scrutiny
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Coinbase faces SEC scrutiny in crypto securities case
The popular cryptocurrency exchange Coinbase is now facing scrutiny from the US Securities and Exchange Commission (SEC) over allegations that some of its offerings qualify as securities under federal law. This case marks a significant development in the regulatory landscape surrounding cryptocurrencies and highlights the necessity for clearer guidelines in the ever-evolving digital asset market.…
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Revolut attracts FCA scrutiny over red-flagged accounts
Revolut, the popular financial technology company, is now under the scrutiny of the Financial Conduct Authority (FCA) in the UK due to multiple red-flagged accounts. Established in 2015, Revolut has gained tremendous popularity, with millions of users relying on its digital banking services. The FCA, as the regulatory body responsible for overseeing financial institutions, has…