crackdown

TL;DR The FCA, HMRC and Metropolitan Police inspected three London premises over suspected illegal crypto trading. Cease-and-desist notices were issued. The action …

In brief Five hundred officers will be recruited across police forces, the National Crime Agency and the Crown Prosecution Service. The £500 …

In brief Covered websites must verify Utah visitors’ ages even when VPNs conceal their location. Verification providers cannot retain identifying information after …

Belgian federal police have targeted crypto wallets linked to offshore piracy platforms in a cross-border enforcement action, according to an official government …

In brief AUSTRAC suspended Cryptolink’s VASP registration for three months from August 9, shutting its 96 crypto ATMs. The trigger was missed …

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 …