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Another Crypto Exchange Founder Guilty - CZ's Charges ExplainedCryptocurrency exchanges are legal in the United States and fall under the regulatory scope of the Bank Secrecy Act (BSA). In practice, this. The European Union approved its Markets in Crypto-Assets regulation, a world-first package of comprehensive laws for the crypto industry. Data theft and financial fraud are additional pressing legal concerns surrounding cryptocurrencies. The blockchain's promise of anonymity�and its apparent.
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