A Europe-wide enforcement effort has traced more than EUR 47 million in cryptocurrency flowing through…
Tag:
Crackdown
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Regulation
Ledger pages blocked as UK’s crypto crackdown hits education, advertising, banking
by adminby adminUK citizens are currently blocked from viewing certain Ledger blog pages, including an educational post…
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For years, many UK crypto holders have flown under the HMRC tax authority’s radar. They…
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Regulation
Aussie Regulator Joins Crackdown Against Finfluencers: Issues 18 Notices
by adminby adminThe Australian financial market regulator has issued warning notices against 18 social media ‘finfluencers’ who…
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Regulation
Thailand Targets Five “Unlicensed” Crypto Exchanges, Including Bybit, OKX in Latest Crackdown
by adminby adminThailand’s financial watchdog “will block access” to five unlicensed cryptocurrency exchanges, including Bybit and OKX,…
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Regulation
US targets Huione Group in crackdown on $4 billion crypto laundering network
by adminby adminThe US Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed banning Cambodia’s Huione Group from…
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Regulation
South Korea blocks 17 overseas crypto exchange apps in registration crackdown
by adminby adminSouth Korea’s Financial Intelligence Unit (FIU) has blocked access to 17 overseas crypto exchange apps…
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