Browsing: crackdown
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…
Bankrupt FTX, a cryptocurrency exchange, has recently received court approval to reject creditor claims from users who failed to complete…
South Korea’s Financial Intelligence Unit (FIU) has taken decisive action against unregistered overseas crypto exchanges by blocking access to 17…
The US House of Representatives has taken a significant step in the world of cryptocurrency by voting to overturn the…
China’s Vigorous Crackdown on Crypto Money Laundering In a recent development, Ying Yong, the Procurator-General of the Supreme People’s Procuratorate,…
US and European law enforcement agencies recently made a significant breakthrough in disrupting Garantex, a Russia-linked crypto exchange accused of…
Decentralized Finance (DeFi) has been at the center of a regulatory battle in the United States, with the recent Senate…
Thailand’s Recent Crackdown on Illegal Cryptocurrency Firms Thai police have conducted raids on the offices of five unlicensed cryptocurrency firms,…
US Department of Justice Seizes $24m in Cryptocurrency Linked to Major Online Fraud Scheme The US Department of Justice (DoJ)…