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Tag: Authority

Israel Tax Authority Launches Offensive on Undisclosed Crypto Earnings
Exchanges Roundup: SBI to Develop Wallet, Huobi Targets New Markets
French Regulator Blacklists More Fraudulent Crypto Businesses
Regulations Round-Up: MAS Yet to Approve Securities Token, SEC on Bookkeeping Obligations
FINRA Issues Its First Crypto Disciplinary Action
Exchanges Round-Up: Dcex Uses XRP as Base Currency, Blocktrade Enters Beta
FINMA Launches Proceedings Against $100 Million ICO
Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action
FINMA Seeks to Stem Exodus of Swiss Cryptocurrency Firms
US Financial Authority Asks Brokerage Firms to Disclose Crypto Activities