SEC under fire for its custody rule: Law Decoded, May 8–15

2023-5-15 17:27

Last week was harsh for the United States Securities Exchange Commission, with industry figures and officials publicly criticizing the regulator.

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commission united exchange securities states figures criticizing

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Источник: cointelegraph.com

commission united → Результатов: 126

XRP lawsuit outcome prediction – Avorak AI forecasts bullish 2023

The ongoing SEC-XRP lawsuit between Ripple Labs and the United States Securities and Exchange Commission (SEC) dominates discussions within the cryptocurrency community. Consequently, the presumed outcome is a hot topic for speculation.

2023-5-13 11:00	Press releases
lawsuit outcome within cryptocurrency discussions dominates commission

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Bittrex, a prominent cryptocurrency exchange based in the United States, has filed for bankruptcy in the state of Delaware.

Bittrex, a cryptocurrency exchange, has filed for bankruptcy in Delaware, marking its departure from the U. S. This move comes after the company announced its intention to wind down operations in the country and amidst a lawsuit filed by the Securities and Exchange Commission (SEC).

2023-5-10 18:24	HOT
exchange filed delaware bittrex bankruptcy cryptocurrency down

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Pro-XRP Attorney Shares Information That Could Be Bullish For Ripple

In a new development, a pro-XRP attorney has shared some startling information that could point toward victory for Ripple in its ongoing securities battle against the United States Securities and Exchange Commission (SEC).

2023-5-5 02:00	xrpusdt
pro-xrp securities could ripple information attorney sec

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SEC Reluctant to Define Digital Assets, Crypto Regulatory Uncertainty Continues

Despite proposing a definition for digital assets less than one year ago, the SEC needs some extra time for deliberation. The United States Securities and Exchange Commission (SEC) is not...

2023-5-5 18:52	News
sec assets digital time needs extra deliberation

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Ripple’s Q1 Report Shows That Investors Are Still Bullish On XRP, Here’s Why

Ripple is a cryptocurrency firm that has been on the radar of United States regulators for years and its native token XRP has suffered greatly for it. However, despite the legal battle with the US Securities and Exchange Commission (SEC), Ripple has not backed down and it looks like investors are increasingly bullish on the cryptocurrency.

2023-4-29 02:00	xrpusdt
ripple xrp cryptocurrency investors bullish battle however

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CFTC slaps record $3.4b fine on crypto Ponzi scheme operator

The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3. 4 billion in restitution and a civil monetary penalty.

2023-4-28 13:38	Ponzi scheme
cftc western cape south stellenbosch johannes steynberg

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SEC charges Bittrex with unregistered operations, calls 6 tokens securities

The U.S. Securities and Exchange Commission has filed a complaint against the Seattle-based exchange as Bittrex prepares to stop offering services in the United States.

2023-4-18 19:40	Bittrex
securities bittrex exchange seattle-based prepares stop united

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Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO

The United States Securities and Exchanges Commission (SEC) has taken action against yet another crypto entity. This time around, crypto exchange - Bittrex and its former CEO have fallen under the radThe post Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO appeared first on AMBCrypto.

2023-4-17 17:17	News
crypto exchange bittrex former ceo sec against

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The 3 VIP Trading Firms In The Binance-CFTC Lawsuit Revealed

The three “VIP” quant trading firms named by the United States Commodity Futures Trading Commission (CFTC) in its lawsuit against the Binance cryptocurrency exchange have been reportedly revealed to be Radix Trading, Jane Street, and Tower Research.

2023-4-6 16:18	United States
trading revealed lawsuit firms vip reportedly exchange

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Binance’s regulatory woes don’t seem to scare crypto investors

The Commodities Futures Trading Commission (CFTC) filing against Binance represented the culmination of increased regulatory pressure on the crypto industry. On March 27, the CFTC sued the company, its CEO Changpeng Zhao (CZ), and its compliance lead Samuel Lim for violating commodities regulations in the United States The market reacted switftly to the filing, with Bitcoin […] The post Binance’s regulatory woes don’t seem to scare crypto investors appeared first on CryptoSlate.

2023-4-4 21:25	Stablecoins
binance crypto regulatory filing cftc investors don

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SEC Boss Gary Gensler Seeking $2.436 Billion To Protect Investors

Before the Subcommittee on Financial Services and General Government on March 29, Gary Gensler, the chairman of the United States Securities and Exchange Commission (SEC), requested $2.436 billion from the government’s Fiscal Year 2024 budget to enable the agency to carry out its mandate and better protect investors as they are put “on a better track for […]

2023-3-30 14:00	SEC
gensler sec gary better government investors 436

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SEC’s Gensler seeks $2.4B in funding to chase down crypto ‘misconduct’

United States Securities and Exchange Commission Chair Gary Gensler says the regulator is spread thin and needs additional funding to keep up with the “increased complexity in the capital markets.”

2023-3-30 07:25
funding gensler needs regulator thin spread additional

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CFTC sues Binance and CEO: what does this mean for AltSignals?

The United States Commodity Futures Trading Commission (CFTC) sued Binance, its CEO Changpeng Zhao and CCO Samuel Lim on Monday, as reported by Invezz. The commission accused the popular cryptocurrency broker of knowingly offering unregistered crypto derivatives products in the United States, which is against federal law.

2023-3-31 18:37	Cryptocurrency
united cftc commission states binance ceo broker

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SEC charges force crypto exchange Beaxy to close operations

The United States Securities and Exchange Commission (SEC) has charged crypto trading platform Beaxy and its executives — including the founder Artak Hamazaspyan — for failing to register as a national securities exchange.

2023-3-29 18:25	SEC
exchange securities sec beaxy crypto artak founder

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Bitcoin Price Reclaims $28,000 Territory Amid Mounting Market Pressures

Bitcoin price has returned to the $28,000 territory in the face of a flurry of market uncertainty. As investors grapple with the potential fallout from the U. S. Commodity Futures Trading Commission’s (CFTC) lawsuit, the alpha coin has managed to weather the storm of a year-long industry downturn and the recent banking crisis in the United States, proving its resilience once again.

2023-3-29 11:00
market territory price bitcoin industry downturn year-long

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Voyager Digital Sale On Hold As Binance.US Faces Market Manipulation Charges

The planned $1 billion sale of Voyager Digital to Binance. US has hit a speed bump as a federal judge granted the United States government’s request for an emergency stay. The move comes after the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance’s global entity for allegedly allowing U.

2023-3-28 15:11	voyager digital
binance voyager digital sale trading commission cftc

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Binance outflows jump to $772M after the new CFTC lawsuit

Binance saw huge outflows after the Commodity Futures Trading Commission (CFTC) complicated the company’s legal situation in the United States. Data compiled by DeFi Llama shows that Binance clients withdrew over $772 million from the exchange in the past 24 hours.

2023-3-29 06:17	Cryptocurrency
binance cftc outflows llama shows defi clients

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Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing

Binance faces various allegations from the United States Commodities and Futures Trade Commission (CFTC) that point toward wrongdoing among company executives. The post Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing appeared first on CryptoSlate.

2023-3-28 05:40	Regulation
binance cftc use vpns customers filing told

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Ripple’s letter on supplemental authority gets SEC response

Ripple Labs' letters over supplemental authority in the Bittner and Voyager cases have been met with a response from the United States securities and exchange commission (SEC).

2023-3-24 13:20	XRP
sec response ripple authority supplemental met states

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SEC Ramps Up War Against Crypto With New Investor Alert

The United States Securities and Exchange Commission (SEC) issued a notice on March 23, cautioning investors about crypto assets securities. The post SEC Ramps Up War Against Crypto With New Investor Alert appeared first on BeInCrypto.

2023-3-24 10:04
crypto sec investor alert securities new ramps

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SEC Action Against Coinbase Triggers Ballistic Reaction From Crypto Community

As the United States Securities and Exchange Commission (SEC) targeted Coinbase with a Wells Notice alleging that the crypto exchange’s staking products constituted unregistered securities, crypto community members went on social media to express various concerns, with some seeing a common enemy in the regulator.

2023-3-23 14:21	SEC
crypto community exchange securities coinbase sec media

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Tron founder Justin Sun says SEC complaint lacks merit

Tron (TRX) founder Justin Sun said the United States Securities and Exchange Commission (SEC) charges against him lacked merit. The post Tron founder Justin Sun says SEC complaint lacks merit appeared first on CryptoSlate.

2023-3-23 11:05	trx
sec tron sun merit founder justin says

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Coinbase Hit With Wells Notice, SEC Pursues ‘Court Over Constructive Dialogue’

Coinbase has become the next major exchange to receive a Wells Notice from the United States Securities and Exchange Commission (SEC). The post Coinbase Hit With Wells Notice, SEC Pursues ‘Court Over Constructive Dialogue’ appeared first on BeInCrypto.

2023-3-23 08:21
sec notice wells coinbase constructive exchange dialogue

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Newsflash: Tron’s TRX Plummets 11% After U.S. SEC Sues Justin Sun For Securities Violations

The United States Securities and Exchange Commission (SEC) on Wednesday charged Tron founder Justin Sun and three of his firms, including digital asset network company Tron Foundation for market manipulation, fraud, and airdropping unlicensed securities to investors.

2023-3-23 02:02	tron news
securities tron sec sun justin asset network

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Coinbase could face SEC enforcement action for 'potential violations of securities law'

The crypto exchange claimed that none of its listed assets were considered securities, and any potential targeting of its wallet was based on a “misunderstanding” by United States Securities and Exchange Commission officials.

2023-3-23 01:02	United States
securities exchange potential wallet targeting any considered

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Coinbase receives Wells notice from SEC

Coinbase revealed in a March 22 filing that it has received a Wells notice from the United States Securities and Exchange Commission (SEC). The post Coinbase receives Wells notice from SEC appeared first on CryptoSlate.

2023-3-23 00:51	Regulation
coinbase notice sec wells receives exchange commission

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SEC sues TRON founder Justin Sun over TRX and BTT; celebrity promoters also named

The United States Securities and Exchange Commission (SEC) has sued Justin Sun, founder and former CEO of TRON, and related companies as seen in a statement dated March 22. The post SEC sues TRON founder Justin Sun over TRX and BTT; celebrity promoters also named appeared first on CryptoSlate.

2023-3-23 23:04	legal
sun founder justin sec tron promoters celebrity

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Sushi and its ‘head chef’ receive SEC subpoena

DeFi project Sushi and its main leader have been subpoenaed by the United States Securities and Exchange Commission (SEC), according to a forum post on March 21. The post Sushi and its ‘head chef’ receive SEC subpoena appeared first on CryptoSlate.

2023-3-22 23:41	Regulation
sec sushi subpoena head receive chef march

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US SEC charges Chinese ‘fraudster’ Guo in $850m scam

The United States Securities and Exchange Commission (SEC) has leveled charges against Miles Guo otherwise called Brother Seven – a Chinese businessman who has been living in exile.

2023-3-17 18:01	SEC
chinese guo charges sec brother called miles

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Former CFTC chair urges US to develop privacy-focused CBDCs

Christopher Giancarlo, the former chair of the Commodity Futures Trading Commission (CFTC), has called for the United States to take the lead in developing Central Bank Digital Currencies (CBDCs) that prioritize individual privacy and democratic values.

2023-3-14 14:23	United States
cbdcs former cftc chair lead digital bank

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SEC denies VanEck Bitcoin spot ETF for a third time; commissioners dissent

The United States Securities and Exchange Commission (SEC) has once again rejected VanEck’s proposal for a Bitcoin spot ETF, according to a March 10 filing. The post SEC denies VanEck Bitcoin spot ETF for a third time; commissioners dissent appeared first on CryptoSlate.

2023-3-11 05:44	Regulation
etf spot bitcoin sec vaneck dissent commissioners

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Investors might have avoided FTX if the SEC had addressed Bitcoin ETFs, says BitGo CEO

According to Mike Belshe, the United States Securities and Exchange Commission’s reluctance to address a “basic” regulatory issue like the issuance of a BTC ETF could have paved the way for FTX’s alleged illicit activities.

2023-3-10 01:01	BitGo
ftx issue like regulatory issuance reluctance address

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SEC sues Utah-based Green United over $18m crypto mining scam

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Utah-based firm Green United, accusing the company of violating federal securities laws.

2023-3-7 17:18	SEC
sec securities united utah-based green lawsuit firm

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SEC Levies Charges Against BKCoin Management for Commingling Users’ Funds

Coinspeaker SEC Levies Charges Against BKCoin Management for Commingling Users’ Funds The United States Securities and Exchange Commission (SEC) has filed an emergency action against Miami Investment Adviser, BKCoin Management LLC.

2023-3-7 12:21	SEC
against management sec bkcoin users commingling funds

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SEC accuses Utah firm of ‘fraudulent’ $18M crypto mining scheme

The United States Securities and Exchange Commission said Green United’s operation was a fraud, with the community quick to quell fears of the SEC classing crypto mining as a security.

2023-3-7 04:12
united sec crypto mining community security fraud

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SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam

The U.S. Securities and Exchange Commission (SEC) has filed suit against Green United, alleging that the Utah-based company violated federal securities laws by selling $18 million worth of phony crypto mining equipment.

2023-3-7 00:13	Scam
securities crypto mining united sec utah-based green

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Ripple Says Supreme Court Case Favors Its Fair Notice Defense

In a court filing, Ripple Labs, CEO Brad Garlinghouse and Executive Chairman Chris Larsen argue that the recent Supreme Court verdict in Bittner v. United States supports their fair notice defense against the Securities and Exchange Commission (SEC)

2023-3-4 22:18
court defense notice fair ripple supreme commission

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SEC objection to Voyager-Binance.US deal questioned by US judge

A United States judge scolded the Securities and Exchange Commission over its vague objection to Voyager’s restructuring deal and asked for specifics on its concerns.

2023-3-3 06:29
judge deal objection voyager vague restructuring specifics

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Robinhood receives investigative subpoena by SEC over crypto listing

Robinhood, a leading American financial service provider, disclosed a subpoena by the United States Securities and Exchanges Commission (SEC). The disclosure made in the annual report stated that it rThe post Robinhood receives investigative subpoena by SEC over crypto listing appeared first on AMBCrypto.

2023-2-28 01:38	News
sec subpoena robinhood listing crypto investigative receives

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Lawyers criticize Gensler’s assertion that all cryptos are securities

In recent times, digital currency lawyers have strongly criticized Gary Gensler, the United States Securities and Exchange Commission (SEC) head, for his recent comments that all cryptocurrencies, except bitcoin (BTC), are securities under the agency’s jurisdiction. In an interview with…

2023-2-27 12:55	United States
securities recent lawyers gensler all except bitcoin

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Circle CEO says stablecoin regulation should not be assigned to U.S. SEC

Circle CEO Jeremy Allaire told Bloomberg on February 23 that the United States Securities and Exchange Commission should not be tasked with regulating stablecoins. The post Circle CEO says stablecoin regulation should not be assigned to U.S. SEC appeared first on CryptoSlate.

2023-2-24 03:30	Stablecoins
should circle ceo sec assigned stablecoin says

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Fame, fortune, and failure with Terra’s Do Kwon

The crypto world is abuzz with the news of charges filed by the United States Securities and Exchange Commission (SEC) against Terra and its founder, Do Kwon.

2023-2-21 19:01
terra kwon exchange securities states united commission

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The fate of dollar-pegged stablecoins in question: Law Decoded, Feb. 13–20

The United States Securities and Exchange Commission (SEC) ordered Paxos Trust to stop issuing Binance USD. That could affect the whole stablecoins ecosystem.

2023-2-21 23:00	Paxos
stablecoins stop trust paxos ordered issuing sec

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SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s Digest, Feb. 12-18

Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company.

2023-2-19 00:27
sec paxos security busd commission defined exchange

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Tyler Winklevoss: US SEC proposed rules recognize Gemini crypto custody platform

Tyler Winklevoss, the co-founder of Gemini, a cryptocurrency exchange, in a tweet, claims that their crypto custody service is recognized by the United States Securities and Exchange Commission (SEC).

2023-2-19 22:44	Gemini
crypto tyler exchange gemini custody winklevoss sec

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Jump Trading is the center of the ongoing SEC-Terra suit

Jump Trading is the masked "U.S. trading firm" that the United States Securities and Exchange Commission (SEC) accused of helping sustain the TerraUSD stablecoin, UST, from de-pegging in 2021

2023-2-18 12:39
trading jump helping sustain sec terrausd accused

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NBA hall of famer Paul Pierce to pay SEC $1.4M for undisclosed promotion of EMAX

Former NBA player Paul Pierce agreed to pay $1. 409 million to the United States Securities and Exchange Commission (SEC) as penalties for his undisclosed promotion of the unregistered securities token EthereumMax (EMAX), according to a February 17 statement.

2023-2-18 22:27	SEC
promotion emax securities nba undisclosed paul pay

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Do Kwon allegedly cashed out 100M worth of BTC via Swiss Bank

The United States Securities and Exchange Commission (SEC) alleged that Terraform Labs and its founder Do Kwon transferred over 10,000 BTC to a cold wallet and cashed out about $100 million via a Swiss Bank.

2023-2-17 15:42	Regulation
via bank btc swiss out cashed kwon

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The SEC may potentially sue Paxos over BinanceUSD – WSJ

The United States Securities and Exchange Commission (SEC) enforcement division has issued a Wells notice to Paxos — The Wall Street Journal (WSJ) reported, citing anonymous sources. The post The SEC may potentially sue Paxos over BinanceUSD – WSJ appeared first on CryptoSlate.

2023-2-13 10:30	Stablecoins
wsj paxos sec binanceusd sue may potentially

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SEC Asks Judge To Fine Terraform Labs And Do Kwon $5.3 Billion In Fraud Case

After Do Kwon’s Terra empire collapsed in May 2022, over $40 billion worth of investor money was wiped out in a matter of days.

Montenegro court clears Do Kwon’s extradition, fate in justice minister’s hands

According to South Korean local media outlet YNA, a Montenegro court has again approved the extradition of the embattled Terraform Labs co-founder Do Kwon. This development occurred less than a week after the Supreme Court of Montenegro invalidated a ruling recommending Kwon’s extradition to South Korea.

Do Kwon’s South Korean extradition annulled by Montenegro Supreme Court

Another twist in the extradition saga of Terraform Labs founder Do Kwon revealed that the forgery convict will not return to his native South Korea just yet.

Terra’s Do Kwon Found Liable In Fraud Case

A US court has found Terraform Labs PTE Ltd. and its founder Do Kwon liable for defrauding investors in a multi-billion dollar crypto asset securities case.

Fantom founder Andre Cronje speaks out on negative funding rates and unbacked assets

Andre Cronje warns that while "things are going great now" such a momentum in the crypto space would eventually turn.

Do Kwon Set To Be Released From Montenegro Prison Awaiting Extradition

Another day, another twist in the extradition saga for the disgraced Terraform Labs co-founder Do Kwon.

Montenegro To Extradite Terra Creator Do Kwon To South Korea… This Time It’s For Real

Terraform Labs co-founder Do Kwon will be sent to his home country, South Korea, to be tried for the multi-billion-dollar implosion of his Terra-Luna crypto enterprise in May 2022.

2023-5-15 17:27

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