crackdown

Crypto may be booming in South Korea, but so are the scams and authorities are finally drawing the line.  Round of applause …

In brief Kuwait has questioned 116 over illegal crypto mining as part of a crackdown. Authorities are investigating the illegal use of …

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system, received $98 billion …

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed banning Cambodia’s Huione Group from accessing the American financial system, according to …

Terengganu police and Tenaga Nasional Berhad (TNB) dismantled a syndicate accused of stealing electricity to power illegal bitcoin mining operations in Hulu …

Apple has delisted 14 crypto apps in South Korea at the request of one of the country’s regulators. South Korea’s Financial Intelligence …

Unicoin co-founder Alex Konanykhin wants to get off the SEC’s enforcement list as the regulator retreats from an aggressive crypto stance under …

South Korea’s Financial Intelligence Unit (FIU) has blocked access to 17 overseas crypto exchange apps on Google Play for operating without proper …

Bitcoin ATMs may be on the verge of a worldwide crackdown, as several governments have taken action against these kiosks. Although none …

At a time when the UN is discussing possibilities to counter the threat of crypto money laundering, a work report, presented by …