Troutman Sanders

AUGUST 7, 2023

On July 31, the SEC sued Richard Heart, and his cryptocurrency projects Hex, and PulseChain, alleging that Heart, who raised more than $1 billion across three different unregistered securities offerings, defrauded investors by touting his products as a pathway to wealth. For more information, click here. For more information, click here.

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Fico Collections

APRIL 29, 2022

Some of the changes are related to new digital payments methods like P2P apps, tap-to-pay, and cryptocurrency, which are all growing options in retail environments. Scammers Exploit Zelle and Cryptocurrencies. For example, Chase Bank allows users to connect to the Coinbase exchange to buy and sell cryptocurrencies.

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Troutman Sanders

OCTOBER 4, 2022

If enacted, the bill would provide a two-year safe harbor exemption from SEC-initiated enforcement actions to entities that facilitate transactions of cryptocurrencies that the SEC deemed as securities. Senator Bill Hagerty (R-TN) introduced a crypto-related bill in the Senate. The text of the bill is currently unavailable.

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Troutman Sanders

MAY 2, 2023

Senator Cynthia Lummis (R-WY) stated their belief that President Biden will sign the first comprehensive cryptocurrency regulatory scheme into law within the next year. The bill additionally leaves room for assets that don’t fit neatly into either category. On April 29, U.S. Representative Patrick McHenry (R-NC) and U.S.

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Credit Corp

APRIL 19, 2024

Roles in this category often require preliminary and on-the-job training, as well as multiple certifications. Medical degrees, engineering programs, industrial management studies, and computer science degrees fall under this umbrella. Can You Make Six Figures Without a Degree?

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The Kaplan Group

APRIL 11, 2021

BitMEX capitalised on the increasing interest in cryptocurrencies and the shortage of actual exhausting currencies. Here punters will learn how to make deposit utilizing the cryptocurrency in addition to why they should use it to make deposits. So, you should purchase/promote between fiat and cryptocurrencies by way of it.

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Troutman Sanders

NOVEMBER 21, 2023

On November 15, members of Congress clashed over the extent to which cryptocurrency is used in illicit finance, during a House Digital Asset Subcommittee hearing. Republicans disputed the extent to which cryptocurrency is used illicitly in the wake of a news report that Hamas relies on it to finance its operations.

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Collection Industry News

MARCH 28, 2022

As of the end of 2021, the DFPI had three pending regulation packages pursuant to the CCFPL: 1) complaint procedures, 2) commercial financing UDAAP, and 3) phase one registration categories. Proposed registration includes debt settlement services, student debt relief services, postsecondary education financing, and wage-based advances.

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Troutman Sanders

AUGUST 14, 2023

Analisa Torres ruled that three out of four categories of XRP token sales did not constitute an investment contract. The extent of the cybercrime and cryptocurrency thefts show its use is “key” to the regime’s survival, and notes that the regime has a workforce of thousands of IT workers who operate out of many different countries.

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Troutman Sanders

JANUARY 26, 2022

Stablecoins are digital assets designed to maintain stable value, unlike other types of cryptocurrency, and are generally benchmarked against a sovereign currency, such as the U.S. The Report covers each of these risk categories in detail. Existing Risks.

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Troutman Sanders

SEPTEMBER 25, 2023

On September 19, Chair of the Securities and Exchange Commission’s (SEC) Crypto Assets and Cyber Unit David Hirsch stated that the SEC is not finished bringing enforcement actions against cryptocurrency companies. For QMs, the thresholds for the spread between the annual percentage rate and the average prime offer rate will be 2.25

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Troutman Sanders

MARCH 8, 2021

Senator Kevin Cramer intends to introduce legislation to codify a rule from the Office of the Comptroller of the Currency, which will require banks to conduct a risk assessment of individual customers, rather than make broad-based decisions affecting whole categories or classes of customers when provisioning access to services, capital, and credit.

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