Browsing: crackdown

The Australian Transaction Reports and Analysis Centre has warned cryptocurrency exchanges and remittance providers to follow anti-money laundering laws or…

Kazakhstan shut down 36 illegal crypto exchanges in 2024, seizing $112 million in assets and advancing Anti-Money Laundering efforts alongside…

Illegal crypto ads remain widespread as the FCA struggles to crack down, data shows. The British Financial Conduct Authority has…

The exchange asked regulators to disclose documents relating to an ongoing crackdown on crypto companies among US banks.

Australia’s police has confiscated $6.4 million in cryptocurrency as part of a global crackdown on Ghost, an encrypted communications network,…

South Korea has joined the growing list of global jurisdictions, launching a probe against Telegram over illicit content dissemination.

“Republicans will end Democrats’ unlawful and unAmerican Crypto crackdown and oppose the creation of a Central Bank Digital Currency,” according…

China and the United Arab Emirates (UAE) have pledged to enhance their cooperation in combating cybercrime associated with cryptocurrency. The…

Power-intensive crypto mining is controversial in Paraguay, where an attempt at crypto regulation was vetoed because of it. Source link

As the U.S. elections approach, Biden’s stance on cryptocurrencies appears to be softening. What is behind this decision, and what…