Tag: Crackdown

The European Union (EU) is ready to implement DAC8 for crypto tax transparency. What is DAC8, you ask? The Directive ...

DOJ seizes Burma-linked trading domains used for major crypto scam operations. Fraud network tied to Tai Chang compound used fake ...

The US government has opened a security review into Bitmain, the Beijing-based manufacturer that sells most of the world’s Bitcoin ...

Join Our Telegram channel to stay up to date on breaking news coverage The UK will require domestic crypto exchanges ...

A Europe-wide enforcement effort has traced more than EUR 47 million in cryptocurrency flowing through accounts tied to illegal streaming ...

South Korea is taking a fresh look at how it handles sanctions against North Korea after the United States imposed ...

Despite facing criticism for lagging behind the United States in creating a more accommodating environment for cryptocurrency growth and adoption, ...

Binance is cracking down hard on fraudsters, banning over 600 accounts tied to bot farms abusing its Alpha program in ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure According to a recent report, the United ...

India is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections while expanding formal registration ...