crackdown

Singapore is tightening its grip on crypto firms operating without a license, and the impact is already being felt across the industry. …

Sen. Cynthia Lummis pushes to include major crypto tax reforms in the GOP’s 2025 spending bill. Proposals include applying the wash-sale rule …

A fresh battle on Capitol Hill is throwing the fate of a bill that would define the future of digital money in …

Russian authorities are intensifying their crackdown on domestic crypto payments with a new bill that proposes steep penalties and asset seizures. According …

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 …