Crackdown - Свежие новости [ Фото в новостях ] | |
India’s Budget 2026: New penalties hit crypto reporting – Is fresh 'crackdown' next?
India’s Union Budget 2026 has introduced a new penalty framework to enforce crypto-asset transaction reporting. In simple words, the new budget tightens oversight on exchanges and intermediaries The post India’s Budget 2026: New penalties hit crypto reporting – Is fresh 'crackdown' next? appeared first on AMBCrypto. дальше »
2026-2-1 14:45 | |
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США впервые ввели санкции против биткоин-бирж за связь с Ираном
Управление по контролю за иностранными активами Министерства финансов США (OFAC) внесло в санкционный список платформы цифровых активов Zedcex и Zedxion. Today, Treasury’s Office of Foreign Assets Control took additional action against Iranian officials responsible for the regime’s brutal crackdown on its own people. дальше »
2026-2-1 18:52 | |
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LATAM crypto news: El Salvador boosts Bitcoin push, Interpol busts leader of major crypto scam
The leading cryptocurrency stories in Latin America this week point to a region in transition. Fintech giant Revolut launched full banking operations in Mexico. In Venezuela, Interpol carried out a major crackdown on a cross-border cryptocurrency scam linked to Generation Zoe. дальше »
2026-2-1 11:03 | |
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Russia’s A7A5 Stablecoin Moved $100 Billion Before Global Crackdown: Elliptic
A little token that few people had heard of a year ago has become a big mover of money. Reports say the A7A5 stablecoin, launched as a rouble-linked coin, has processed the equivalent of $100 billion in transfers since it began moving at scale. дальше »
2026-1-23 12:00 | |
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Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown
AFM blocked over 1,100 illegal services and returned $277 million to victims after the Jan. 12 presidential briefing. The post Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown appeared first on Coinspeaker. дальше »
2026-1-14 17:47 | |
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Kazakhstan blocks 1,100 unlicensed crypto exchanges in crackdown
Kazakhstan blocked access to over 1,100 unlicensed crypto platforms as it tightens enforcement, steering activity toward licensed exchanges to support its hub ambitions. Financial authorities in Kazakhstan have blocked access to more than 1,100 online platforms offering cryptocurrency exchange services… дальше »
2026-1-13 16:22 | |
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Kalshi wins temporary shield as Tennessee court halts crackdown on sports markets
A federal judge has temporarily blocked Tennessee officials from enforcing a cease-and-desist order against prediction market operator Kalshi, according to court documents filed Monday. U.S. District Judge Aleta Trauger granted Kalshi a temporary restraining order (TRO) that bars the Tennessee… дальше »
2026-1-13 13:37 | |
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Was China's latest mining 'crackdown' just a lot of FUD?
In a risk-off market, even a small shock can trigger massive FUD. The crypto market has seen this pattern repeatedly. For instance, Donald Trump’s tariff announcement in October triggered a staggThe post Was China's latest mining 'crackdown' just a lot of FUD? appeared first on AMBCrypto. дальше »
2025-12-20 08:00 | |
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Nunchuk: The Open-Source Mobile Multi-Sig Wallet Now Securing Over $1 Billion in Bitcoin
Bitcoin Magazine Nunchuk: The Open-Source Mobile Multi-Sig Wallet Now Securing Over $1 Billion in Bitcoin From surviving the 2022 Canadian crackdown to pioneering Bitcoin inheritance, Nunchuk has become the leading self-custody tool for advanced Bitcoiners. дальше »
2025-12-9 19:01 | |
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UK Launches Tax Crackdown On Crypto Transactions By Residents
The UK will require domestic crypto exchanges to report transactions by local residents from next year as it plugs a gap in reporting rules. The [...] дальше »
2025-11-30 14:09 | |
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Morning brief: Trump signals sweeping immigration crackdown, CME halts trading
The global news cycle opened with a series of impactful developments across politics, markets, and cybersecurity, shaping sentiment heading into the final stretch of the week. From President Donald Trump’s renewed push to tighten US immigration policy to a sudden trading halt at CME Group that rippled through futures markets, investors are assessing the implications […] дальше »
2025-11-29 08:57 | |
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‘Cryptoqueen’ facing sentencing over $6.5B Bitcoin stash
The sentencing highlights the UK's intensified crackdown on international crypto fraud, potentially deterring future financial crimes. The post ‘Cryptoqueen’ facing sentencing over $6.5B Bitcoin stash appeared first on Crypto Briefing. дальше »
2025-11-11 07:03 | |
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Ledger pages blocked as UK’s crypto crackdown hits education, advertising, banking
UK citizens are currently blocked from viewing certain Ledger blog pages, including an educational post on multisig wallets, due to new compliance rules. When visiting these pages, users in the UK receive a message: “Due to new rules in the UK, certain Ledger. дальше »
2025-11-10 16:06 | |
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South Korea open to revisiting sanctions on North Korea after latest U.S. crackdown
With Washington tightening the screws on North Korea’s crypto-funded nuclear weapons programme, South Korea says it’s open to rethinking its own sanctions playbook. During a recent interview, South Korean Vice Foreign Minister Kim Ji-na told local media that “coordination between… дальше »
2025-11-8 10:13 | |
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Samourai Wallet co-founder sentenced to five years as U.S. intensifies crypto privacy crackdown
Key Takeaways What happened? A New York judge sentenced Samourai Wallet co-founder Keonne Rodriguez to five years in prison for operating an unlicensed Bitcoin mixing service. Why it matters The rThe post Samourai Wallet co-founder sentenced to five years as U. дальше »
2025-11-7 22:00 | |
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From terrorism to 'Wrench Attacks': Inside T3's $300M crypto crime crackdown
Key Takeaways How much criminal crypto has T3 FCU frozen in its first year? The unit froze over $300 million across 23 countries in just 12 months, supporting investigations from fraud and money lauThe post From terrorism to 'Wrench Attacks': Inside T3's $300M crypto crime crackdown appeared first on AMBCrypto. дальше »
2025-11-1 01:00 | |
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China vows to crack down on digital currency operations and speculation
China's crackdown on digital currencies underscores its commitment to monetary sovereignty and control over financial stability. The post China vows to crack down on digital currency operations and speculation appeared first on Crypto Briefing. дальше »
2025-10-27 13:30 | |
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HMRC tightens the net: UK crypto investors face crackdown on unreported gains
For years, many UK crypto holders have flown under the HMRC tax authority’s radar. They convinced themselves that digital assets somehow sit outside the country’s tax regime. Well, if you’re a UK resident residing in a river near Egypt, it’s about time you came up for air. дальше »
2025-10-26 16:31 | |
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Binance Wallet bans over 600 accounts for misuse of Binance Alpha
Binance's crackdown on account misuse underscores its commitment to platform integrity, aiming to bolster user trust amid market volatility. The post Binance Wallet bans over 600 accounts for misuse of Binance Alpha appeared first on Crypto Briefing. дальше »
2025-10-21 13:36 | |
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ASIC removes 14,000 scam sites in 2 years as crypto fraud surges
Australia’s corporate regulator has revealed that more than 14,000 scam and phishing websites have been removed over the past two years, with around 3,015 of them linked to cryptocurrency. The Australian Securities and Investments Commission (ASIC) announced the expansion of its crackdown on online fraud, now extending beyond websites to also include scam-linked social media […] дальше »
2025-8-22 16:55 | |
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Tether’s blockchain sleuths help Brazil bust $5.7m cyber fraud ring
Brazilian authorities just pulled off a major crackdown on a sophisticated money laundering network with the help of Tether. The stablecoin giant’s real-time tracking tools led to the freeze of R$32 million in USDT, exposing how crypto forensics is outpacing… дальше »
2025-7-19 21:56 | |
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Iran’s crypto crackdown: what the Nobitex hack really revealed
Beyond the stolen millions, the breach exposed a deeper truth: Iran’s crypto economy is less a market than an extension of state power. Leaked code shows surveillance built in, VIPs protected, and miners mobilized in crisis. In a report shared… дальше »
2025-7-18 23:35 | |
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DOJ, CFTC close Polymarket case months after FBI raid, no charges filed
Eight months after FBI agents stormed his Soho penthouse, Polymarket CEO Shayne Coplan has the last laugh. The DOJ and CFTC quietly dropped their probes with nothing to show, exposing the cracks in Washington’s crypto crackdown. On July 15, Bloomberg… дальше »
2025-7-16 21:09 | |
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New Zealand to ban crypto ATMs and cap international transfers in latest AML crackdown
Officials say the planned measures will disrupt key laundering channels while easing compliance for low-risk businesses. дальше »
2025-7-10 12:22 | |
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US sanctions network aiding North Korean IT workers in targeting crypto companies
Continuing its crackdown on North Korea’s efforts to infiltrate U. S. companies, the Treasury Department has sanctioned two individuals and four entities for aiding malicious IT workers in infiltrating crypto firms. дальше »
2025-7-9 09:40 | |
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Bybit adds 18% GST for Indian users amid broader India crypto tax crackdown
Bybit has begun applying an 18% GST on service and trading fees for Indian users starting July 7, further intensifying the country’s already heavy crypto tax burden. Starting today, Bybit will apply an 18% Goods and Services Tax on service… дальше »
2025-7-7 13:05 | |
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Russia launches national crypto mining registry to crack down on illegal operations
Russia is intensifying its crackdown on illegal cryptocurrency miners by launching a national registry of mining equipment, which would help identify unregistered operations. According to local media, Russian authorities have already compiled the registry and distributed it to regions with… дальше »
2025-7-7 11:43 | |
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U.S. Secret Service recovers $400 mln in crypto crime fight: 'We didn’t even realize…'
U. S. Secret Service recovered $400 million in crypto, intensifying global crackdown on crypto crime. Crypto crimes escalate worldwide, prompting enhanced blockchain surveillance. As crypto aThe post U. дальше »
2025-7-6 19:00 | |
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Crypto Crackdown: US Secret Service Seizes $400 Million in Crypto
The US Secret Service has seized nearly $400 million in crypto over the past decade, targeting online fraud and fake investment platforms. The post Crypto Crackdown: US Secret Service Seizes $400 Million in Crypto appeared first on BeInCrypto. дальше »
2025-7-6 12:37 | |
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Sweden’s crypto crackdown: police told to seize digital assets ‘without proof of crime’
Sweden’s Justice Minister has reportedly ordered law enforcement to ramp up seizures of unexplained crypto holdings—even without direct evidence of a crime. The directive hinges on a controversial law that could redefine asset forfeiture in the digital age. On July… дальше »
2025-7-5 23:17 | |
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Turkey Blocks PancakeSwap Over Unauthorized Crypto Activity
Turkey’s financial regulator SPK has blocked PancakeSwap for operating without a license, part of a wider crackdown on unauthorized crypto services. The post Turkey Blocks PancakeSwap Over Unauthorized Crypto Activity appeared first on BeInCrypto. дальше »
2025-7-5 21:28 | |
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Hong Kong poised to benefit from Singapore’s ‘crypto crackdown’: report
Analysts say that Hong Kong could gain the upper hand in its expansion into a global crypto hub in the wake of Singapore’s regulatory crackdown on unlicensed firms in the region. A recent report by the South China Morning Post… дальше »
2025-7-4 10:40 | |
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Binance keeps over 400 Singapore-based employees despite the crypto crackdown: report
Binance will reportedly keep its over 400 of its workers based in Singapore, despite a crackdown on unlicensed crypto firms in the region after the June 30 deadline passed. According to a recent Bloomberg report, the world’s largest crypto exchange… дальше »
2025-7-3 09:50 | |
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X wipes Pump.fun and founder’s accounts in coordinated suspension spree
X has launched what appears to be a sweeping crackdown on the memecoin sector, issuing a wave of suspensions that claimed several casualties including Pump.fun and its founder. On Monday, June 16, 2025, the official platform handles for the Solana-based… дальше »
2025-6-18 12:53 | |
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India cracks down on crypto tax evasion in enforcement push
India’s Income Tax Department has launched a fresh crackdown on potential tax evasion and money laundering tied to virtual digital assets, including cryptocurrencies. According to government officials and local reporting, the department has identified individuals and entities engaging in crypto… дальше »
2025-6-14 20:37 | |
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Australian woman faces 10-year ban over $9.6m crypto scam
As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,… дальше »
2025-6-13 12:46 | |
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US authorities shut down BidenCash marketplace, seize crypto and stolen data
Several crypto assets have been confiscated in the recent raid of the online dark web marketplace BidenCash by United States law enforcement. On Wednesday, June 4, 2025, the U.S. Attorney’s Office for the Eastern District of Virginia announced its crackdown… дальше »
2025-6-6 16:09 | |
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