Crackdown - Свежие новости [ Фото в новостях ] | |
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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$27B Telegram-based black market for crypto crime Haowang Guarantee shut down
Haowang Guarantee, a massive crypto-powered black market that moved over $27 billion in illicit funds, has been shut down following a Telegram crackdown triggered by new investigative findings. As originally reported by WIRED, Haowang Guarantee, the internet’s largest crypto-fueled black… дальше »
2025-5-15 11:17 | |
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Kuwait launches crackdown on crypto miners over power grid concerns
Kuwait has launched a crackdown on illegal crypto mining. The coordinated effort targeted residential properties suspected of being used as illegal crypto mining hubs. Some suspects have been released on bail of 500 Kuwaiti dinars. дальше »
2025-5-2 17:38 | |
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U.S. and Canadian authorities disrupt $4.3m crypto phishing scam
The U.S. Secret Service teamed up with Canadian authorities in a cross-border crackdown on a sophisticated crypto scam that drained $4.3 million from victims’ Ethereum wallets. The operation, dubbed “Operation Avalanche,” involved regulators, law enforcement, and crypto platforms working to… дальше »
2025-4-17 20:50 | |
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South Korea blocks 14 crypto exchanges—What’s behind the crackdown?
Apple blocked KuCoin, MEXC, and other crypto exchanges at the request of South Korea. Last month, the country banned 17 crypto sites through Google. South Korea has blocked 14 crypto excThe post South Korea blocks 14 crypto exchanges—What’s behind the crackdown? appeared first on AMBCrypto. дальше »
2025-4-16 04:00 | |
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Interview: Trump family’s Bitcoin mining deal is a sign of industry legitimization and an ‘influencer endorsement,’ says GoMining CEO Mark Zalan
The United States has emerged as one of the largest hubs for Bitcoin mining globally, especially following China’s sweeping crackdown on crypto mining activities in 2021. The U. S. share of global Bitcoin mining surged from just 4. дальше »
2025-4-13 13:00 | |
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Binance Tax Trial Postponed to April 30 in Response to Nigeria’s Regulatory Crackdown on Crypto
Key Takeaways: For procedural review, Nigerian court delays Binance tax evasion matter to April 30, 2025. Citing jurisdictional concerns, Binance questions validity of court papers sent via email. дальше »
2025-4-9 20:34 | |
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Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown
Key Takeaways: The Australian Securities and Investments Commission (ASIC) obtained court orders to shut down 95 companies linked with pig-butchering scams. The scams combine romance scams and crypto investment promises The post Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown appeared first on CryptoNinjas. дальше »
2025-4-9 20:17 | |
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Australia shuts down 95 firms linked to pig butchering crypto scams
$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme. дальше »
2025-4-8 15:53 | |
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South Korea Forces Google to Block 17 Foreign Crypto Exchanges
South Korea’s crackdown on unregistered foreign exchanges like KuCoin and MEXC strengthens local platform Upbit’s dominance while pushing for stricter regulatory control and investor protection. The post South Korea Forces Google to Block 17 Foreign Crypto Exchanges appeared first on BeInCrypto. дальше »
2025-3-26 16:21 | |
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South Korea Intensifies Crypto Crackdown: KuCoin and Others Face Scrutiny
Key Takeaways: Things are not going too well for unregistered crypto exchanges operating in South Korea. Major exchanges such as KuCoin and BitMEX are among those facing possible sanctions. The The post South Korea Intensifies Crypto Crackdown: KuCoin and Others Face Scrutiny appeared first on CryptoNinjas. дальше »
2025-3-24 13:40 | |
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Global Crackdown of Bitcoin ATMs have Intensified In March
Crypto ATMs are under scrutiny worldwide as governments, including those in New Zealand, Australia, and Nebraska, push for tighter regulations due to criminal activity concerns. The post Global Crackdown of Bitcoin ATMs have Intensified In March appeared first on BeInCrypto. дальше »
2025-3-18 01:00 | |
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Crypto Banking Battle: Europe Outpaces US Amid Regulatory Chaos
Europe appears to be leading the way in the financial industry’s transition to crypto. Institutions throughout Europe are responding to the United States’ crackdown on crypto-friendly banks by enhancing their efforts to foster a more hospitable environment for digital assets. дальше »
2025-3-13 03:00 | |
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Trump spouts false economic claims ahead of crypto summit
The White House held its first-ever “crypto summit” on Friday, gathering top execs from digital asset firms to chat about how the Trump administration plans to undo the Biden administration’s regulatory crackdown on crypto. дальше »
2025-3-9 22:29 | |
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US, EU authorities dismantle Garantex in money laundering crackdown
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals, drug traffickers, and sanctioned entities, the Justice Department announced Friday. дальше »
2025-3-9 04:00 | |
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“A misguided rush to regulate” — 1inch CCO blasts IRS over DeFi crackdown as Senate overturns rule
Could DeFi survive under outdated financial regulations? Experts suggest that forcing decentralized platforms into compliance models designed for banks would have been disastrous, proving why policymakers must rethink their approach. дальше »
2025-3-8 21:53 | |
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Upbit’s 700,000 rule violations could cost billions in fines under South Korea’s crackdown
South Korea’s Financial Services Commission will soon make a decision on sanctions against Upbit, the country’s largest cryptocurrency exchange, following lapses in customer identity verifications. дальше »
2025-2-18 10:23 | |
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US customs reportedly stalling Bitcoin miner shipments amid crackdown
US-based crypto miners are facing delays in receiving ASIC mining hardware due to intensified scrutiny of shipments from China’s Bitcoin, the dominant supplier of Bitcoin (BTC) mining rigs. As Bloomberg News reported, industry executives said shipments of Bitmain machines have been held up due to increased scrutiny by US Customs and Border Protection (CBP). дальше »
2025-2-14 22:04 | |
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South Korea’s crypto seizure crackdown: will it stop tax evasion?
South Korea is taking a more aggressive stance against tax evasion by targeting high-income residents suspected of hiding wealth in cryptocurrencies. South Korean media outlet Energy Kyungjae reports Gwacheon, a city in Gyeonggi Province, has introduced an electronic virtual asset seizure system designed to identify and confiscate crypto holdings linked to tax delinquents. The initiative […] дальше »
2025-2-5 17:45 | |
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