crackdown

The People’s Bank of China’s Shanghai headquarters has reiterated its commitment to preventing and cracking down on risks associated with cryptocurrency trading …

The Treasury’s OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran’s access to crypto and foreign currency. …

Chinese authorities have arrested 16 individuals suspected of operating a cryptocurrency money-laundering network linked to telecom fraud, according to a report by …

Local traders in India are now paying more than eight and a half percent extra for Tether’s USDT, a sharp dislocation from …

TL;DR The U.S. Justice Department says it seized backend cloud infrastructure tied to Huione Group money-laundering services. Authorities linked the infrastructure to …

The Trump administration’s decision to cut foreign access to Anthropic’s most powerful AI models was reportedly triggered by calls from Amazon CEO …

The U.S. Treasury Department has sanctioned nine individuals and entities accused of supporting Iranian weapons procurement activities. The action targets actors based …

Crypto sponsorships have become a common sight across football stadiums, shirts, and advertising boards. But the UK Financial Conduct Authority (FCA) has …

Britain applied banking-style sanctions to crypto exchanges for the first time, requiring U.K. financial firms to freeze funds and trace transactions. www.coindesk.com

China’s latest action against offshore brokerage platforms could reshape how mainland investors seek foreign-market exposure. Regulators have moved against Futu, Tiger Brokers, …