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Proof of reserves
Cryptocurrency proof of reserves is a mechanism used by cryptocurrency exchanges and other organizations to show that they have the assets they claim to have.
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Pump and dump
Pump and dumps can be highly profitable for the individuals or groups who coordinate them. However, they are also illegal in most jurisdictions, as they constitute market manipulation.
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CFTC
The Commodity Futures Trading Commission (CFTC) is a U.S. government agency that regulates the trading of commodities futures and options contracts. In recent years, the CFTC has become increasingly involved in the oversight of cryptocurrencies, which are a type of digital asset that uses cryptography for secure transactions and are often traded on online exchanges.
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Bitcoin Law
El Salvador’s Bitcoin Law, which was passed by the country’s Legislative Assembly in June 2020, officially recognizes Bitcoin as a form of currency that can be used for any legal transaction, including the payment of taxes.
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