Browsing: Crackdown
South Korea’s Korea Customs Service has uncovered 47 money exchange businesses engaged in illegal financial activities, including those handling virtual…
Africa has never been friendly to crypto. Despite incredible adoption numbers on the continent, African governments have met almost every…
Crypto sponsorships have become a common sight across football stadiums, shirts, and advertising boards. But the UK Financial Conduct Authority…
The United Kingdom has imposed sanctions on a group of cryptocurrency exchanges, payment firms and individuals accused of helping Russia…
China’s latest action against offshore brokerage platforms could reshape how mainland investors seek foreign-market exposure. Regulators have moved against Futu,…
Anti-Money Laundering enforcement has overtaken securities violations as the leading regulatory threat facing crypto companies, according to CertiK, with the…
Brazil has blocked access to prediction market platforms including Kalshi and Polymarket, escalating a regulatory crackdown on products officials say…
In November 2024, the SEC celebrated 583 enforcement actions and a record $8.2 billion in remedies, saying crypto was proof…
In November 2024, the SEC celebrated 583 enforcement actions and a record $8.2 billion in remedies, saying crypto was proof…
Welcome to our institutional newsletter, Crypto Long & Short. This week: Bob Williams on how stricter crypto regulations in Asia…
