Ethereum Foundation Gets SEC Scrutiny in Latest Crypto Crackdown
The US Securities and Exchange Commission has demanded information from companies about dealings with the Ethereum Foundation as part of...
Crackdown
OFAC Flags 10 Wallet Addresses Linked to LockBit Affiliates in Ransomware Crackdown
The Treasury Department’s Office of Foreign Assets Control (OFAC) included numerous wallet addresses associated with two individuals from Russia in...
43 Fraudulent Web Domains Blocked in Cybercrime Crackdown
Phishing attacks have wreaked havoc in the crypto industry. In a recent move to combat cyber fraud, the National Fraud...
Coinbase, Blockchain Association challenge FinCEN’s proposed mixer crackdown
Several industry players have objected to a federal agency’s attempt to crack down on crypto mixing services, with one advocacy...
Why SEC Crypto Crackdown With Gary Gensler May End Soon
The recent security breach that hacked the X account of the US Securities and Exchange Commission (SEC) to post a...
South Korea looks to crackdown on crypto mixers via new regulations
South Korean financial authorities are considering introducing specific regulatory measures for cryptocurrency mixers to curb the misuse of these protocols...
South Korea Authorities Set to Crackdown on Crypto Mixers
In response to the rising trend of concealing funds obtained through illicit means, South Korean authorities are reportedly set to...
Crypto and fintech groups fined $5.8bn in global crackdown on illicit money
Stay informed with free updatesSimply sign up to the Financial & markets regulation myFT Digest -- delivered directly to your...
India Will Block Binance, Kraken, and Other Exchanges in Crypto Crackdown
In the latest turn of global governments against the crypto industry, India’s Financial Intelligence Unit (FIU) announced Thursday that it...
India to block crypto exchange websites in widening crackdown – The Business Times
INDIA is clamping down on overseas crypto exchanges like Binance that it says are operating illegally, moving to block local...
