Browsing: Crackdown

Kuwaiti authorities have ramped up their crackdown on illegal crypto mining, launching investigations into 31 cases and questioning 116. According…

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system, received…

The Financial Crimes Enforcement Network (FINCEN) of the US Treasury has proposed to prohibit the Huione Group from Cambodia to…

Terengganu police and Tenaga Nasional Berhad (TNB) dismantled a syndicate accused of stealing electricity to power illegal bitcoin mining operations…

The US Department of Justice (DoJ) has seized $24m of cryptocurrency in connection with a major online fraud scheme dubbed “Operation…

South Korea’s Financial Intelligence Unit (FIU) has blocked access to 17 overseas crypto exchange apps on Google Play for operating…

The American House of Representatives has voted overwhelmingly to cancel the controversial Defi -broker rule that was introduced by the…

US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals,…

Kan Defi overleven onder verouderde financiële voorschriften? Experts suggereren dat het dwingen van gedecentraliseerde platforms in nalevingsmodellen die zijn ontworpen…

Kan Defi overleven onder verouderde financiële voorschriften? Experts suggereren dat het dwingen van gedecentraliseerde platforms in nalevingsmodellen die zijn ontworpen…