Belgium Police Target Crypto Wallets In Cross-Border Piracy Crackdown
Belgian federal police have focused crypto wallets linked to offshore piracy platforms in a cross-border enforcement motion, in line with ...
Tag: crackdown
South Korea Ends 1M Won Crypto Travel Rule Limit in Major AML Crackdown
Key Takeaways:The Journey Rule will likely be adopted by South Korea for all transfers between registered VASPs.Amidst AML controls, abroad ...
Australia Shuts Down 96 Crypto ATMs After Cryptolink Faces AML Reporting Crackdown
Key Takeaways:AUSTRAC has imposed a three-month ban on Cryptolink’s VASP registration.The entire firm’s 96 crypto ATMs must be faraway from ...
Russia Arrests 20+ People in Crackdown on Unregistered Crypto Exchanges
Russia’s Federal Safety Service (FSB), in cooperation with the Russian Ministry of Inside Affairs, has arrested greater than 20 individuals ...
Türkiye Blocks 47,493 Illegal Betting Sites as Crypto Account Crackdown Expands
Key TakeawaysTürkiye blocked 47,493 betting websites and detained 5,629 suspects in 2026.One Istanbul probe tied $4B in transfers to crypto ...
Russia Charges Pavel Durov With Terrorism, Escalating Telegram Crackdown
Russia’s Federal Safety Service (FSB) has formally charged Pavel Durov, founding father of Telegram, with facilitating terrorist exercise and positioned ...
Crypto.com Prediction Exchange Seeks Federal Shield Ahead of Washington Crackdown
Key TakeawaysOG seeks a everlasting federal injunction in opposition to Washington playing enforcement.The trade says Washington’s July 20 Kalshi injunction ...
Africa’s crypto crackdown is really a remittance revolution
Africa has by no means been pleasant to crypto. Regardless of unimaginable adoption numbers on the continent, African governments have ...
Over $7M In Crypto Scams Thwarted As Singapore Launches Second Crackdown
Trusted Editorial content material, reviewed by main business specialists and seasoned editors. Advert Disclosure Over $7 million in potential losses ...
Unprecedented US, China, Dubai Crypto Scam Crackdown Nets 276 Arrests
Key Takeaways: U.S. authorities cited “unprecedented” cooperation with China and Dubai in arresting 276 suspects. Fraud schemes used pig-butchering techniques, ...
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