Tag: Crackdown

“A misguided rush to regulate” — 1inch CCO Slams IRS Over DeFi Crackdown

May DeFi survive below outdated monetary laws? Consultants counsel that forcing decentralized…

AUSTRAC Targets 50 Crypto Suppliers in AML Crackdown

The Australian Transaction Studies and Evaluation Centre has warned cryptocurrency exchanges and…

Indian Authorities Seize $189 Million in Crypto in BitConnect Fraud Crackdown

Indian authorities have taken a major step within the long-running investigation into…

Cambodia crackdown locks out 16 crypto exchanges – CoinJournal

Cambodia has intensified its digital property regulatory measures. It has positioned a…

India disconnects 20M telephone numbers in ‘cyberslave’ crackdown

Rising experiences of Indian residents turning into enslaved in South East Asia…

US SEC Rakes in $4.68 Billion from Crypto Sector Amid 2024 Crackdown

The US Securities and Trade Fee (SEC) has collected a staggering $4.68…