Nigeria reportedly considers $10 billion Binance fine over illegal transactions and registration
The Nigerian government is reportedly considering imposing fines of up to $10 billion on Binance.Local media outlets reported that Bayo...
illegal
FCA issued 450 alerts against illegal crypto promotions in 2023
Policy • February 15, 2024, 1:17PM EST Published 1 minute earlier on The Financial Conduct Authority used a new report...
Access to illegal crypto casino sites for sale on Facebook and Discord for as little as £8 | UK News
Hundreds of ‘ready-to-gamble' crypto casino accounts are being openly sold on Facebook and other mainstream social media sites, Sky News...
Indonesia Stamps Out Multiple Illegal Bitcoin Mining Sites
Indonesian police authorities have shut down 10 illegal Bitcoin mining operations, underscoring a firm stance against electricity theft in the...
Hong Kong regulator blocks crypto websites over illegal token offerings and false claims
Hong Kong’s Securities and Futures Commission (SFC) has restricted access to two cryptocurrency websites, according to a Dec. 6 notice....
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Illegal Bitcoin dealer avoids prison sentence after money laundering for drug dealers
Money launderer Xiao Yu Lu had millions of dollars of assets, including this Lamborghini sports car, seized in Operation Brookings....
US seizes $54M worth of Ethereum linked to illegal narcotics business
The assets in question were traced back to Christopher Castelluzo, who conducted narcotic operations from 2010 to 2015. While his...
AFP Raids Bust Currency Exchange Laundering Nearly $230M in Illegal Funds
The Australian Federal Police (AFP) has uncovered a money laundering syndicate, named the Long River syndicate, which is alleged to...
Illegal Tender to Digital Darling: Crypto Regulation Journey – Analytics Insight
Explore the dynamic journey of crypto regulation, from its early days as "illegal tender" to becoming a beloved asset in...
SFC to monitor illegal VATP activities with Hong Kong Police Force
The Securities and Futures Commission (SFC) of Hong Kong and the Hong Kong Police Force announced Wednesday the establishment of...
