Search
Kazakhstan shuts down 36 illegal crypto exchanges in 2024 crackdown
8.1.2025
Kazakhstan shut down 36 illegal crypto exchanges in 2024, seizing $112 million in assets and advancing Anti-Money Laundering efforts alongside its upcoming digital tenge launch
China Enforces Stricter Crypto Monitoring to Curb Illegal Transactions
2.1.2025
China’s foreign exchange regulator has imposed stricter controls on cryptocurrency-related activities, requiring banks to monitor and report high-risk trades. The State Administration of Foreign Exchange (SAFE) mandates that banks track foreign exchange behaviors linked to underground banking...
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Nigeria Arrests Almost 800 Over Crypto Scams: Reuters
17.12.2024
Nigeria has been clamping down on illegal activity regarding crypto in the country
Three Men in China Jailed for Illegal 30M Yuan Crypto Forex Exchange
10.12.2024
Three young men in China have been sentenced to prison and fined for using crypto to conduct illegal…
Smoke Leads to Discovery of Illegal Crypto Mining Setup at Poland’s University of Wrocław
4.12.2024
A hidden cryptocurrency mining operation was discovered in the basement of the University of Wrocław, according to police spokesman Wojciech Jabłoński, as reported by tvpworld.com. Covert Mining Operation Sparks Investigation at the University of Wrocław The operation...
Musk again asks to block OpenAI’s ‘illegal’ conversion to for-profit model
2.12.2024
Elon Musk also claimed OpenAI had engaged in “predatory practices” through its partnership with Microsoft, together owning nearly 70% of the generative AI market