Browsing: crackdown
dollar boosted demand for safe-haven assets.Overall, the market is facing heightened uncertainty and volatility due to geopolitical tensions and the…
Senator Cynthia Lummis of Wyoming is leading the charge to revolutionize the way the United States taxes cryptocurrency. She is…
The U.S. Department of Justice (DOJ) made headlines on May 23 with the announcement that it had successfully seized over…
Russian authorities are cracking down on domestic crypto payments with a new bill that proposes steep penalties and asset seizures.…
The recent shutdown of Haowang Guarantee, a Telegram-based platform accused of facilitating $27 billion in illicit USDT trades, has shed…
German authorities have made a significant breakthrough in the investigation into the Bybit hack by seizing €34 million ($38 million)…
The U.S. Treasury Department recently took a decisive step in the fight against transnational cybercrime and human trafficking by designating…
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) is taking decisive action against Cambodia’s Huione Group, a major player in…
South Korea has recently taken a firm stance against unreported foreign virtual asset operators, leading Apple to block access to…
Unicoin Co-Founder Seeks Removal from SEC’s Enforcement List Unicoin co-founder Alex Konanykhin is eager to have his company removed from…