Browsing: crackdown
Privacy protocol Nym has launched NymVPN, which it describes as the “world’s most secure VPN” and says will help protect…
Could DeFi survive under outdated financial regulations? Experts suggest that forcing decentralized platforms into compliance models designed for banks would…
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 Confiscates Crypto Worth $6.4M in Crackdown on 'Ghost' Messaging App
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.
Donald Trump’s Official Republican Platform Pledges to Halt Crypto ‘Crackdown’ in U.S.
“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…