Tag: Cracks

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U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from widespread ...

Enjoyed this article? Share it with your friends! India’s top investigative agency has arrested a man in New Delhi and ...

The Brazilian Federal Police carried out Operation Fantasos, with more than 50 officers executing 11 search and seizure warrants in ...

The cryptocurrency surged past $94K on Wednesday morning before retreating to $93K and has shown signs of decoupling from traditional ...

The U.S. state of Montana is considering new digital asset regulations as crypto scams surge, targeting vulnerable residents with fraud ...

The US Securities and Exchange Commission (SEC) has initiated formal cease-and-desist proceedings against venture capital firm Digital Currency Group (DCG) ...

Singapore’s gambling regulator blocked access to Polymarket, a predictions market, considering it online gambling under their law. Offenders Face Stiff ...

Key Takeaways:China enforces stricter foreign exchange rules to monitor cross-border cryptocurrency transactions and curb illegal outflows.The regulations mandate banks to ...