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Thailand eyes spot Bitcoin ETF approval, cracks down on Polymarket
15.1.2025
Thailand’s SEC is reviewing spot Bitcoin ETF listings and stablecoin proposals, while the government is cracking down on Polymarket for alleged illegal gambling activities
Thailand eyes spot Bitcoin ETF approval, cracks down on Polymarket
15.1.2025
Thailand’s SEC is reviewing spot Bitcoin ETF listings and stablecoin proposals, while the government is cracking down on Polymarket for alleged illegal gambling activities
Singapore Cracks Down: Polymarket Blocked Amidst Global Scrutiny of Unlicensed Gambling Platforms
15.1.2025
Singapore’s gambling regulator blocked access to Polymarket, a predictions market, considering it online gambling under their law. Offenders Face Stiff Fines or Jail Time Singapore’s Gambling Regulatory Authority (GRA) has reportedly blocked access to Polymarket, a predictions market...
Vietnam Cracks Down on Crypto Mining Scam Group Targeting 200 Victims
7.1.2025
Vietnam has recently cracked down on a crypto mining scam group that scammed more than 200 victims. Vietnamese…
Malaysia Cracks Down on Unregistered Crypto Exchanges: Bybit Ordered to Halt Operations
31.12.2024
Malaysia has ordered Bybit to halt its crypto exchange operations in the country, as regulators crack down on unregistered platforms. Bybit Faces Enforcement in Malaysia Over Unregistered Crypto Exchange Operations The Securities Commission Malaysia (SC) announced on Dec. 27 that it has taken...
US Cracks Down on North Korea’s Crypto Laundering Operation
18.12.2024
The US Treasury Department has announced that it closed a North Korean money laundering network that drained millions…
MicroStrategy expected to crack Nasdaq 100 — Bloomberg Intelligence
11.12.2024
Bloomberg Intelligence expects MicroStrategy’s stock, MSTR, to join the Nasdaq 100 index later in December, with an announcement to come as soon as this week
MicroStrategy expected to crack Nasdaq 100 — Bloomberg Intelligence
11.12.2024
Bloomberg Intelligence expects MicroStrategy’s stock, MSTR, to join the Nasdaq 100 index later in December, with an announcement to come as soon as this week
MicroStrategy expected to crack Nasdaq 100 — Bloomberg Intelligence
11.12.2024
Bloomberg Intelligence expects MicroStrategy’s stock, MSTR, to join the Nasdaq 100 index later in December, with an announcement to come as soon as this week
Morocco Cracks Down on Crypto Crime: 5 Arrested in Phishing Scam
7.12.2024
Moroccan authorities arrested five people suspected of running a cryptocurrency phishing scam. Email Phishing Scam Moroccan authorities have arrested and detained five individuals suspected of involvement in a cryptocurrency fraud operation. Police also recovered an unspecified amount of money...
FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment
6.12.2024
A Maryland Heights man, Richard Charles Appelbaum III, has been sentenced to three years in prison and ordered to repay $2.3 million for his role in laundering millions through cryptocurrency. Appelbaum, 40, conspired with others to funnel proceeds from Business Email Compromise (BEC) and romance...
Japanese FSA Cracks Down on Unregistered Crypto Exchanges
29.11.2024
The Japanese Financial Services Agency (FSA) has issued warnings to five unregistered cryptocurrency exchanges for operating without proper…
DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme
17.11.2024
The U.S. Department of Justice (DOJ) announced Tuesday that Daren Li, a dual citizen of China and St. Kitts and Nevis, has pleaded guilty to conspiracy to commit money laundering, admitting to laundering over $73 million from cryptocurrency investment scams. Li, 41, operated through a network...
Peter Schiff Exposes Cracks in Trump’s Economic Blueprint — The Risks Americans Face
10.11.2024
Economist Peter Schiff has warned against the “Trump boom” optimism, calling out hidden economic risks and broken promises he sees on the horizon. Peter Schiff’s ‘Trump Boom’ Warning: The Key Trade and Broken Promises Economist and gold advocate Peter Schiff, chairman of precious metals...
Dubai’s crypto regulator cracks down on unlicensed firms
10.10.2024
Dubai’s Virtual Assets Regulatory Authority has issued fines ranging from $13,600 to $27,200 to seven entities operating without a license or breaching marketing regulations.
India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help
3.10.2024
India’s Enforcement Directorate has exposed a massive $48 million scam linked to the online gaming app Fiewin, connected to Chinese nationals. Following an in-depth investigation, an equivalent of about $3 million has been frozen in accounts tied to these individuals. The scam lured users...
EigenLayer’s EIGEN cracks top 100 market rank in trading debut
1.10.2024
EigenLayer’s native token unlocked at 5:00 am UTC on Oct. 1 and has been trading at just under $4 per token, or around a $6.5 billion fully diluted value.
FTC cracks down on ‘deceptive’ AI projects, including an AI lawyer
26.9.2024
“Operation AI Comply” is part of the US federal agency’s latest round of enforcement actions against companies it claims used AI to harm consumers
FBI Cracks Down on Illegal Gambling Network Using Fake Crypto
19.9.2024
A Denver resident has been convicted of running an illegal gambling business involving several parlors across Colorado. The scheme involved electronic games and a fake cryptocurrency to conceal the exchange of credits for cash, revealing fraud and money laundering. The only function of this crypto...
Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud
16.9.2024
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news from the past week. In this issue, Brazilian police dismantle $9.7 billion crypto laundering rings, Brazil uses an artificial intelligence (AI) tool to detect tax fraud linked to cryptocurrency...