State and federal agencies have levied fines, brought new cases and issued policy statements to rein in freewheeling practices in recent weeks.
Government Cracks Down on Crypto Industry With Flurry of Actions
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Commodity Futures Trading Commission, Federal Deposit Insurance Corp, Federal Reserve System, Justice Department, Kraken (Payward Inc), Nexo Financial LLC, Regulation and Deregulation of Industry, Securities and Commodities Violations, Securities and Exchange Commission, Terraform Labs PTE Ltd, Virtual Currency