Korean Exchanges Delisting Altcoins as Banking Contracts Renewal Looms

2021-6-22 11:00

In preparation for the go-live of the new crypto exchange law scheduled to take effect in September 2021, South Korean exchanges are actively delisting obscure altcoins from their platforms, as the crypto-supporting lenders including NH Nonghyup Bank, and Shinhan Bank, among others, is now reviewing the operations of these exchanges to ensure they are fullyRead More

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exchanges bank korean delisting altcoins crypto-supporting nonghyup

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Источник: btcmanager.com

exchanges bank → Результатов: 126

Philippines Now Has 16 Cryptocurrency Exchanges Approved by Central Bank

The number of regulated cryptocurrency exchanges in the Philippines has grown to 16, according to Bangko Sentral ng Pilipinas, the country’s central bank. One of the regulated exchanges has been helping the government and Unionbank to launch an app for bond purchases.

2020-7-23 14:30
exchanges bank philippines regulated central cryptocurrency unionbank

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South African Bank Closes Crypto Accounts While a $500 Bitcoin Premium Develops

FirstRand, one of South Africa’s biggest bank with $93 billion in assets, is to close the bank account of major crypto exchanges in the country, including Luno, ICE3X, VALR and... The post South African Bank Closes Crypto Accounts While a $500 Bitcoin Premium Develops appeared first on Trustnodes.

2019-11-20 17:57	Politics
bank south crypto premium develops bitcoin accounts

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Singapore Proposes Oversight of Bitcoin (BTC) Futures Markets

The Central bank wants to bring exchanges and futures markets under its oversight, offering a transparent market for heightened international interest.

2019-11-20 17:11	News
markets oversight futures offering under market heightened

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South Africa’s FNB Bank to Shut Down Crypto Exchange Accounts

South Africa’s First National Bank (FNB) bank has announced that it will be shutting down accounts linked to cryptocurrency exchanges. In the process of cracking down on cryptocurrencies, banks themselves are experiencing the heat of negative interest rates and billions in fraud.

2019-11-20 14:16	regulation news
bank down fnb accounts africa south cryptocurrencies

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Singapore Proposes Allowing Bitcoin, Ether Derivatives Trading on Approved Exchanges

The Monetary Authority of Singapore (MAS), the city-state's de facto central bank, may soon allow cryptocurrency-based derivatives to be traded on regulated platforms.

2019-11-21 13:11
singapore derivatives may soon bank platforms central

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South Africa: Bank Drops Bitcoin Exchanges Citing ‘Regulatory Clarity’

ZA Bitcoin exchanges unfazed as bank moves to end support

2019-11-21 12:38	Cryptocurrency Exchange
exchanges bank bitcoin moves support unfazed regulatory

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Major South African Bank Closes Crypto Exchange Bank Accounts

FNB, one of the ‘big five’ South African bank is closing down accounts operated by crypto exchanges in the country. The bank, however, says the emergence of clear-cut cryptocurrency regulations in South Africa may trigger a reversal of the policy.

2019-11-20 12:29	South Africa
bank south african fnb accounts crypto cryptocurrency

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China Cracks Down on Crypto Exchanges to Prevent Resurgence of Speculation

Regulators in China have yet again taken to cracking down on cryptocurrency exchanges just weeks after President Xi Jinping publicly promoting the blockchain technology reviving the digital asset speculation.

2019-11-17 17:34	Legal & Regulation
speculation shanghai china exchanges down digital internet

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Crypto Trading Enthusiasm Returns in China, Prompting More Scrutiny from Country’s Regulators

The Central Bank in China seems set for another round of crypto crackdowns after President Xi’s latest remarks revived speculation on blockchain technology. Financial regulators in each Shanghai District are required to search and conduct an inspection of all suspected crypto companies and exchanges by 22nd November. A notice issued by the Shanghai Internet Finance […]

2019-11-16 20:16	Legal & Regulation
crypto regulators china shanghai conduct search financial

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Get Excited Because The Virie Project Is Launching the Virie Market

The Virie Project is launching the Virie Market, the long-awaited and first ever user-friendly, decentralized free market in its purest form. The Virie Project aims to give the power to transact to anyone with an internet connection since neither bank accounts nor crypto exchanges are required to use the market.

2019-11-16 23:46
virie project market launching get excited crypto

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Will China Reconsider Bitcoin Exchanges in a Bid to Bank Big on Blockchain and Cryptocurrency?

China has announced its plan to bank big on Blockchain technology when the president of the country had a press briefing calling for the accelerated adoption of blockchain technology. Since the announcement there has been a surge of new developments coming out of China, first, they passed a crypto law keeping the launch of its […]

2019-11-4 21:48	Blockchain Technology
blockchain china technology big bank new developments

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Bitcoin Trades at Large Premium in Argentina as Dollar Purchase Restrictions Set In

Bitcoin is trading at a large premium on cryptocurrency exchanges in Argentina. Demand remains high after the nation’s central bank announced a further tightening of a limit on the number of dollars an individual can purchase from it each month.

2019-10-30 23:00
argentina purchase bitcoin large premium set trades

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Detente: Will China Reopen Bitcoin Exchanges as Part of Trade Deal?

China has seemingly gone full blockchain with a media blitz following a speech by president Xi Jinping. Easily dismissible as a gimmick, especially their plans for a Central Bank Digital... The post Detente: Will China Reopen Bitcoin Exchanges as Part of Trade Deal? appeared first on Trustnodes.

2019-10-30 19:02	USA
china part trade deal detente exchanges reopen

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Capital Controls to Push Bitcoin Demand: Lebanon Bans Large Dollar Cash Outs

Lebanon Public Prosecutor Ghassan Oueidat released an order that has imposed a ban on traders and money exchangers from taking significant amounts of dollar currency out of the country. This is until a new mechanism is determined for regulating such transfers.

2019-10-28 16:17	Bitcoin Innovation
dollar lebanon currency mechanism determined new out

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An Original Korean Crypto Exchange And Wallet, Coinplug, Sees Renewed Interest From Major Banks

South Korea’s major local bank invested in the country’s earliest bitcoin exchanges, Coinplug. As per information, Coinplug has raised 7. 5 billion Won from KB Investment, a venture arm of KB Financial Group.

2019-10-25 19:08	Announcements
coinplug group major country financial per wallet

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Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?

Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex.

2019-10-25 18:06	Legal & Regulation
crypto president molina arrest bitfinex manuel laundering

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Malaysia Regulator Approves International Crypto Exchange Luno

The strict financial regulator in Malaysia is trying to help the local fintech industry scale up and attract new investors. As part of that trend the Malaysia Securities Commission is recognizing the right of cryptocurrency exchanges such as Luno to serve local customers.

2019-10-23 14:00
malaysia regulator luno approves international local crypto

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Indian Supreme Court Postpones Crypto Case to November

The Supreme Court of India on Tuesday once again postponed hearing the case against the crypto banking restrictions by the Reserve Bank of India (RBI). The central bank has replied to crypto exchanges’ representation as directed by the court, which was supposed to resume hearing the case today.

2019-10-15 11:30
crypto case court supreme indian hearing bank

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Indian Supreme Court Postpones Crypto Case to November, New Date Confirmed

The Supreme Court of India has set a new date to resume hearing the arguments against the crypto banking restrictions by the Reserve Bank of India (RBI). The central bank has replied to crypto exchanges’ representation as directed by the court, which was supposed to resume hearing the case today.

2019-10-16 11:30
crypto court new date case supreme hearing

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Indian Supreme Court Sets Date to Hear Crypto Case Next Week

The Supreme Court of India has confirmed a new date to hear the crypto case after multiple delays. During the last hearing, the court directed the Reserve Bank of India (RBI) to reply to crypto exchanges’ representation within two weeks, which the central bank has done.

2019-10-7 13:05	Virtual Currency
court crypto supreme case hear india date

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Indian Supreme Court to Hear Crypto Case Next Week

2019-10-7 13:05	Virtual Currency
crypto court supreme case hear india indian

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Regulators Must Have Died and Made Crypto Exchanges King

The battle cry of the cryptocurrency industry has been one of decentralization, or one without any centralized authority. It is this distinguishing feature that sets the blockchain space apart from other sectors and cryptocurrencies like bitcoin from other assets.

2019-10-1 21:00	Coinbase
regulators one king made crypto exchanges died

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Revolut Seeks 3,500 Staff in Push for VISA Partnership Expansion

The Revolut fintech app is on an expansion drive, adding 3,500 people to its staff in a bid to outcompete VISA. The challenger bank is also a crypto-friendly app allowing exchanges to a wider audience.

2019-9-30 14:00	Visa
revolut visa 500 expansion staff expands people

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277 Chinese nationals arrested in Philippines for cryptocurrency scam

Recently, Philippines’ central bank approved two companies to run cryptocurrency exchanges and the country’s boxing champion, Manny Pacquiao released his own tokens. The country is most evidently steering toward increased crypto adoption.

2019-9-17 22:05
cryptocurrency philippines country 277 scam chinese nationals

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Today Marks the 2nd Anniversary of China’s Bitcoin Ban, What Has Changed?

Two years ago, on September 4, 2017, the People’s Bank of China (PBOC) shut down local cryptocurrency exchanges over concerns that unregulated assets like bitcoin allow residents to bypass strict capital controls.

2019-9-5 22:19	Bitcoin
bitcoin ban china anniversary today platforms changed

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Dutch Central Bank Prepares to Start Regulating Crypto Sector

The central bank of the Netherlands is preparing to supervise the country’s crypto sector. The bank has requested crypto exchanges and wallet providers to come forward and submit some information.

2019-9-4 11:03	Virtual Currency
crypto bank central sector regulating start prepares

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RBI Ignored Exchanges’ Arguments on Bitcoin Ban: Court

The Reserve Bank of India (RBI) did not correctly respond to the presentation that could have removed the necessity of banning bitcoin trading in the country, found the apex court. The Supreme Court of India noted in a hearing today that the central bank forwarded the presentation to the government.

2019-8-21 17:00	Uncategorized
court rbi bitcoin india presentation arguments exchanges

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Indian Supreme Court Orders RBI to Answer Crypto Exchanges, New Date Set

After hearing the arguments against the banking restriction by the Reserve Bank of India (RBI) in detail, the Indian supreme court directed the central bank to reply to the representations filed by crypto exchanges.

2019-8-21 15:15	Virtual Currency
rbi court new date exchanges indian set

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Philippines Central Bank Greenlights More Cryptocurrency Exchanges

Local Philippines media outlet Philstar Global is reporting that a couple of cryptocurrency exchanges have obtained authorization from the country’s central bank. This development follows similar approvals gotten by close to a dozen platforms in recent time.

2019-8-20 18:12
cryptocurrency philippines exchanges bank central friendly approach

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Indian Apex Court Grills RBI over Bitcoin Trading Ban

The courtroom battle between India’s bitcoin exchanges and the central bank appears to go in favor of the former. In a hearing today, the Supreme Court judge asked the Reserve Bank of India (RBI) that why it chose to ban bitcoin trading when it could regulate it.

2019-8-20 18:00	RBI
bitcoin trading ban court rbi india apex

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Philippines Central Bank Approves Two New Cryptocurrency Exchanges; Atomtrans and Telcoin

The Central Bank of the Philippines has recently decided to allow two new companies to operate as cryptocurrency exchanges within its boundaries. Now, Telcoin Corpl and Atomtrans Tech Corp will both be able to offer its services in the country.

2019-8-20 23:00	Legal & Regulation
atomtrans telcoin philippines two bank central exchanges

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Philippines Increasingly Crypto Friendly – A Look at Driving Forces

There are many reasons why the Philippines is becoming increasingly crypto-friendly. Not only has its central bank registered more crypto exchanges recently, but the Securities and Exchange Commission has also been actively finalizing crypto guidelines.

2019-8-18 03:30	Virtual Currency
crypto increasingly philippines look friendly forces driving

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Philippines Increasingly Crypto Friendly

2019-8-20 03:30	Virtual Currency
crypto philippines increasingly friendly one largest community

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Funds withdrawal is now available in USDX Wallet mobile app

USDX Wallet (a blockchain-powered app for quick transfers and with a stablecoin pegged to the U. S. dollar) has announced the fund withdrawal feature right in the app. Before that, USDX Wallet users could change USDX to other currencies only via crypto exchanges.

2019-8-14 18:10	Press Release
usdx app wallet withdrawal available funds mobile

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Exchange Hacks Are On The Decline, Bank Says

Exchange hacks are the biggest threats to crypto holders, as Binance users were recently reminded. But digital thieves are finding fewer opportunities to steal cryptocurrencies from investors and exchanges, according to a new report from a Liechtenstein bank.

2019-8-10 17:53	Financial Services
bank exchange crypto hacks says decline family-run

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Indian Govt to Pitch Bitcoin Ban Bill in January

The Indian government is planning to introduce its controversial bitcoin ban bill in December-January parliamentary session, according to local crypto news provider Crypto Kanoon. The decision surfaced during an ongoing court hearing between the Reserve Bank of India (RBI) and regional cryptocurrency exchanges.

2019-8-8 15:00	Bitcoin
bill indian ban bitcoin govt pitch crypto

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Tech may push censorship boundaries in China as population shows increasing interest in crypto

As the world moves towards regulating crypto for its adoption, China’s indecisiveness about crypto and the proposal to ban the mining of crypto could be an area of conflict. In June, the People’s Bank of China [PBOC] in a statement said that it would block access to all domestic and foreign crypto exchanges along with […] The post Tech may push censorship boundaries in China as population shows increasing interest in crypto appeared first on AMBCrypto.

2019-7-5 23:00	News
crypto china censorship tech may interest boundaries

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China’s Sina Finance adds cryptocurrency support on its application amid government clampdown

The People’s Bank of China [PBOC], the central regulatory authority that regulates Financial Institutions in the country, had issued a statement on June 25 that it would block access to all domestic and foreign cryptocurrency exchanges and ICO websites.

2019-7-4 03:30
china cryptocurrency clampdown country financial government finance

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Major Korean Bank Clamps Down on Accounts Linked to Crypto Exchanges

One of South Korea’s biggest banks is reportedly planning to intensify regulations on accounts linked to crypto exchanges

2019-7-3 15:29	ethereum
accounts linked crypto exchanges banks biggest reportedly

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FATF tightens grip over crypto exchanges to combat money laundering

The Financial Action Task Force (FATF), an international organization focused on preventing money laundering and financial terrorism, finalized its recommendations on regulating cryptocurrencies. The new standards will require crypto exchanges to identify their users and share that data.

2019-6-25 09:45	Regulation
crypto exchanges laundering fatf money standards regulating

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48 Cryptocurrency Exchanges Now Approved in the Philippines

The number of approved cryptocurrency exchanges has been growing in the Philippines. In addition to 11 operators registered by the central bank, the Bangko Sentral ng Pilipinas, there are 37 other crypto exchange operators licensed by the government-owned Cagayan Economic Zone Authority.

2019-6-25 04:00	Virtual Currency
exchanges philippines crypto cryptocurrency approved registered operators

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48 Crypto Exchanges Approved in the Philippines

2019-6-25 04:00	Virtual Currency
crypto exchanges approved philippines registered operators fatf

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India’s Crypto Ban Predictably Triggers Massive Bitcoin Price Premiums

By CCN Markets: The bitcoin price has reached $11,200 at its peak earlier this month on major exchanges including Bitstamp and Coinbase following a large spike in volume and overall interest. According to reports, bitcoin is trading higher in India and Iran with premiums ranging from 5 to 30 percent, two regions that have practically restricted bitcoin trading.

2019-6-24 13:05	Bitcoin
bitcoin india premiums trading crypto price rbi

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South Korean Crypto Exchanges Have A 'Beehive Account' Problem

Smaller crypto exchanges in South Korea are offering some customers "beehive accounts," which manage traders' money via the exchanges’ own corporate bank accounts, masking users' identities.

2019-6-22 23:44	wallets and exchanges
exchanges south accounts crypto beehive money via

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BRD Partners With Wyre to Build Bank Transfer Wallet Feature

BRD aims to compete with exchanges thanks to its addition of low-cost bank transfers.

2019-6-14 21:30
bank brd thanks addition transfers low-cost exchanges

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Tether and Search Engine Data Reveals China Fueling Bitcoin Rally

By CCN Markets: Over the past three months, the bitcoin price has risen from $3,911 to $8,120 against the U. S. dollar on major crypto exchanges, demonstrating strong momentum supplemented with a clear rise in volume.

2019-6-13 10:35
bitcoin china search engine tether towards interest

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Tightened Identity Regulations Could Spell Trouble for Crypto Exchanges

The Financial Action Task Force (FATF) is set to release new rules and guidelines regarding the cryptocurrency market. Per a report on Bloomberg on June 11, 2019, the upgraded guidance seeks to apply bank rules to the innovative sector.

2019-6-12 11:00	Regulations
rules cryptocurrency sector new growth continuous alongside

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Bitcoin Will be Much More Expensive in India Under Modi’s Government

By CCN: The re-election of Narendra Modi as India’s prime minister is going to make bitcoin trading come with a premium in the country. It is partially due to a full-fledged trading market that went underground abruptly owing to a blanket ban announced by the Reserve Bank of India (RBI).

2019-6-5 10:18	India
india bitcoin modi ban trading much ccn

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The Digital Euro Wallet Designed by Leading Crypto Currency Exchange Globitex

Launched in February of 2019, the Euro Wallet provides the financial market with an unrivaled solution to crypto exchange transfer speed. An efficient alternative that no bank can provide, transferring cryptocurrencies between exchanges, individuals and into FIAT has never been simpler.

2019-5-21 19:05	Press releases
exchange euro globitex wallet currency digital crypto

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South Korea to postpone Crypto Tax bill to 2027

South Korean regulators agree to postpone the 20% crypto tax for two years, after rejecting the Democratic Party’s proposal to raise the annual tax threshold from 2. 5 million won to 50 million won.

CryptoQuant CEO compares South Korea’s hostile Bitcoin stance to ‘Gary Gensler situation’

CryptoQuant CEO Ki Young Ju has raised concerns about South Korea’s readiness to approve spot Bitcoin exchange-traded funds (ETFs). In a Nov. 26 post on X (formerly Twitter), Ju compared the regulatory climate in South Korea to the contentious stance of the US Securities and Exchange Commission (SEC) Chair Gary Gensler, suggesting that such an […] The post CryptoQuant CEO compares South Korea’s hostile Bitcoin stance to ‘Gary Gensler situation’ appeared first on CryptoSlate.

South Korean FSC dismiss plans to build Bitcoin reserve ‘for the time being’

The South Korean FSC remains cautious of digital assets in the wake of domestic calls for a Bitcoin reserve after the U.S takes a bullish stance on crypto. According to a news report from South Korean news outlet Newsprime, Chairman…

North Korea Linked To 2019 Ethereum Theft Worth $55.7M, Say South Korean Authorities

South Korean authorities have officially identified North Korean hackers as the perpetrators of a major Ethereum heist in 2019, marking a significant breakthrough in the investigation. The stolen cryptocurrency, valued at 58 billion won (approximately $55.

South Korea to Push 20% Crypto Tax in 2025 with $35K Exemption

The Democratic Party of Korea has confirmed its intention to introduce a 20% cryptocurrency taxation starting in Jan. 2025.

Dogecoin, XRP Trading Volumes Flip Bitcoin’s in South Korea

South Korean traders are known for pushing euphoric rallies on tokens, contributing to buying pressure and possibly influencing prices.

Haru Invest declared bankrupt amidst alleged $1b investor fraud

The Seoul Rehabilitation Court officially declared bankruptcy on crypto yield platform Haru Invest, after it was implicated in a crypto fraud worth up to $1 billion. Investigations by South Korean law enforcement revealed that Haru Invest, a crypto yield firm…

2021-6-22 11:00

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