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India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown
3.10.2025
India is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections while expanding formal registration and anti-money laundering safeguards nationwide. India Issues Compliance Notices to 25 Offshore Crypto Platforms India is intensifying...
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Warner Bros. Boss Promises Investors The HBO Password Crackdown And Price Hikes Are Coming
11.9.2025
David Zaslav previews the coming customer squeeze
The post Warner Bros. Boss Promises Investors The HBO Password Crackdown And Price Hikes Are Coming appeared first on Kotaku
Global Exchanges Urge Crackdown on Tokenized Stocks Over Investor Risk
26.8.2025
The World Federation of Exchanges has urged securities regulators to take action against tokenized stocks, citing concerns over market integrity and investor risks. Mismatched Products and Regulatory Gap The World Federation of Exchanges (WFE), which represents major stock exchanges globally,...
Global regulators, exchanges push back on tokenized stocks in SEC letter
25.8.2025
ESMA, IOSCO and the World Federation of Exchanges urge the SEC to tighten oversight of tokenized equities, warning of investor risks as Wall Street giants eye the growing market
Global regulators, exchanges push back on tokenized stocks in SEC letter: Report
25.8.2025
ESMA, IOSCO and the World Federation of Exchanges urge the SEC to tighten oversight of tokenized equities, warning of investor risks as Wall Street giants eye the growing market
Global regulators, exchanges push back on tokenized stocks in SEC letter: Report
25.8.2025
ESMA, IOSCO and the World Federation of Exchanges urge the SEC to tighten oversight of tokenized equities, warning of investor risks as Wall Street giants eye the growing market
Global regulators, exchanges push back on tokenized stocks in SEC letter: Report
25.8.2025
ESMA, IOSCO and the World Federation of Exchanges urge the SEC to tighten oversight of tokenized equities, warning of investor risks as Wall Street giants eye the growing market
Global regulators, exchanges push back on tokenized stocks in SEC letter: Report
25.8.2025
ESMA, IOSCO and the World Federation of Exchanges urge the SEC to tighten oversight of tokenized equities, warning of investor risks as Wall Street giants eye the growing market
Interpol coordinates crackdown on illegal Angola-based crypto miners
22.8.2025
A mining ban went into effect in the African nation in April 2024, followed by Chinese officials warning residents not to “support or engage in virtual currency mining activities.”
Interpol coordinates crackdown on illegal Angola-based crypto miners
22.8.2025
A mining ban went into effect in the African nation in April 2024, followed by Chinese officials warning residents not to “support or engage in virtual currency mining activities.”