Browsing: Crackdown
Tether is pursuing Xinbi Guarantee across its USDT payment network, freezing operational wallets as the sanctioned marketplace tries to keep…
Belgian federal police have targeted crypto wallets linked to offshore piracy platforms in a cross-border enforcement action, according to an…
Russian authorities have cracked down on nine unregistered crypto exchanges in Moscow. These operations are suspected of helping move illegally…
A federal judge has temporarily barred Minnesota from enforcing its new prediction-market felony law against federally regulated exchanges designated by…
Chinese regulators in Shenzhen have identified and shut down multiple self-media accounts for violating rules related to virtual assets, according…
The European Union has sanctioned HTX, widening a Russia crackdown that has already affected counterparties beyond the exchange.The bloc placed…
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…
