crackdown

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

In brief France has charged 88 suspects, more than 10 of them minors, across 12 active judicial investigations into violent crypto kidnappings. …

Brazil has blocked access to prediction market platforms including Kalshi and Polymarket, escalating a regulatory crackdown on products officials say operate like …

An international law enforcement initiative involving the UK’s National Crime Agency (NCA), US Secret Service, Ontario Provincial Police and Ontario Securities Commission …

In November 2024, the SEC celebrated 583 enforcement actions and a record $8.2 billion in remedies, saying crypto was proof it could …

Welcome to our institutional newsletter, Crypto Long & Short. This week: Bob Williams on how stricter crypto regulations in Asia are putting …

A top crypto think tank says the industry must secure congressional protections now or face aggressive enforcement in the future. Coin Center …

SEOUL, South Korea – March 2025: In a decisive move that underscores the nation’s hardening stance on digital asset oversight, South Korean …

In brief The UK has sanctioned cryptocurrency marketplace Xinbi, which provides services to scam centers including selling stolen personal data and satellite …

In short Scott Buchanan has resigned as CEO and director, while MoneyGram’s Alex Holmes has been named CEO and chairman. Holmes said …