Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown

Key Takeaways: The Australian Securities and Investments Commission (ASIC) obtained court orders to shut down 95 companies linked with pig-butchering scams. The scams combine romance scams and crypto investment promises The post Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown appeared first on CryptoNinjas. дальше »

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Australia shuts down 95 firms linked to pig butchering crypto scams

$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme. дальше »

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South Korea Forces Google to Block 17 Foreign Crypto Exchanges

South Korea’s crackdown on unregistered foreign exchanges like KuCoin and MEXC strengthens local platform Upbit’s dominance while pushing for stricter regulatory control and investor protection. The post South Korea Forces Google to Block 17 Foreign Crypto Exchanges appeared first on BeInCrypto. дальше »

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Second Biggest Shiba Inu (SHIB) Wallet Sees Mysterious Transfers

$625 million SHIB wallet accelerates during Korean exchange crackdown дальше »

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South Korea Intensifies Crypto Crackdown: KuCoin and Others Face Scrutiny

Key Takeaways: Things are not going too well for unregistered crypto exchanges operating in South Korea. Major exchanges such as KuCoin and BitMEX are among those facing possible sanctions. The The post South Korea Intensifies Crypto Crackdown: KuCoin and Others Face Scrutiny appeared first on CryptoNinjas. дальше »

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Global Crackdown of Bitcoin ATMs have Intensified In March

Crypto ATMs are under scrutiny worldwide as governments, including those in New Zealand, Australia, and Nebraska, push for tighter regulations due to criminal activity concerns. The post Global Crackdown of Bitcoin ATMs have Intensified In March appeared first on BeInCrypto. дальше »

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Crypto Banking Battle: Europe Outpaces US Amid Regulatory Chaos

Europe appears to be leading the way in the financial industry’s transition to crypto. Institutions throughout Europe are responding to the United States’ crackdown on crypto-friendly banks by enhancing their efforts to foster a more hospitable environment for digital assets. дальше »

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Trump spouts false economic claims ahead of crypto summit

The White House held its first-ever “crypto summit” on Friday, gathering top execs from digital asset firms to chat about how the Trump administration plans to undo the Biden administration’s regulatory crackdown on crypto. дальше »

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US, EU authorities dismantle Garantex in money laundering crackdown

US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals, drug traffickers, and sanctioned entities, the Justice Department announced Friday. дальше »

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“A misguided rush to regulate” — 1inch CCO blasts IRS over DeFi crackdown as Senate overturns rule

Could DeFi survive under outdated financial regulations? Experts suggest that forcing decentralized platforms into compliance models designed for banks would have been disastrous, proving why policymakers must rethink their approach. дальше »

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Upbit’s 700,000 rule violations could cost billions in fines under South Korea’s crackdown

South Korea’s Financial Services Commission will soon make a decision on sanctions against Upbit, the country’s largest cryptocurrency exchange, following lapses in customer identity verifications. дальше »

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US customs reportedly stalling Bitcoin miner shipments amid crackdown

US-based crypto miners are facing delays in receiving ASIC mining hardware due to intensified scrutiny of shipments from China’s Bitcoin, the dominant supplier of Bitcoin (BTC) mining rigs.   As Bloomberg News reported, industry executives said shipments of Bitmain machines have been held up due to increased scrutiny by US Customs and Border Protection (CBP). дальше »

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South Korea’s crypto seizure crackdown: will it stop tax evasion?

South Korea is taking a more aggressive stance against tax evasion by targeting high-income residents suspected of hiding wealth in cryptocurrencies. South Korean media outlet Energy Kyungjae reports Gwacheon, a city in Gyeonggi Province, has introduced an electronic virtual asset seizure system designed to identify and confiscate crypto holdings linked to tax delinquents. The initiative […] дальше »

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Trump Memecoin Signals Start of a New Crypto Regulatory Era: Bernstein

The token introduction is a big positive for crypto builders in the U.S. following the Biden administration's crackdown on digital assets, the report said. дальше »

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Crypto developer sues DOJ over Biden-era regulatory crackdown

Blockchain developer Michael Lewellen has filed a lawsuit against the US Department of Justice (DOJ), accusing the President Joe Biden administration of stifling innovation in the crypto sector through overly broad interpretations of federal money-transmission laws. дальше »

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Microsoft to crackdown on generative AI misuse by criminals

Microsoft has filed a lawsuit aimed at disrupting cybercriminal operations that abuse generative AI technologies, according to a Jan. 10 announcement. The legal action, unsealed in the Eastern District of Virginia, targets a foreign-based threat group accused of bypassing safety measures in AI services to produce harmful and illicit content. дальше »

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Nigeria’s EFCC arrests 792 in massive crypto scam crackdown

In a groundbreaking operation, Nigeria’s Economic and Financial Crimes Commission (EFCC) dismantled a sophisticated cryptocurrency fraud syndicate, arresting 792 suspects. This unprecedented crackdown took place on December 10 in Lagos, uncovering a global web of cybercrime that revolved around romance scams and cryptocurrency fraud. дальше »

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China’s new FX rules escalate crypto crackdown - What’s next?

China’s foreign exchange regulator announced new rules aimed at tightening oversight of cryptocurrency activities.  China remains the second-largest holder of Bitcoin globally, owning about The post China’s new FX rules escalate crypto crackdown - What’s next? appeared first on AMBCrypto. дальше »

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Only 54% of illegal crypto ads in UK removed despite FCA crackdown: report

Illegal crypto ads remain widespread as the FCA struggles to crack down, data shows. The British Financial Conduct Authority has failed to remove all illegal crypto ads as nearly half of flagged promotions still online, the Financial Times has learned,… дальше »

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Rising crypto scams in France trigger crackdown by authorities

The rise of crypto has become a breeding ground for financial scams in France, contributing to a surge in fraudulent activity that has authorities scrambling to protect consumers. The Paris Public Prosecutor’s Office, along with regulatory bodies like the AMF and ACPR, are particularly concerned about the growing number of schemes involving bogus crypto investments. дальше »

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BITGET TOKEN PRICE ANALYSIS & PREDICTION (December 26) – BGB Posts Major Gains To Lead Daily Altcoins Rally, Remains Bullish

Most exchange-based tokens are defying the odds amid the latest market drops. As they continue to show signs of recovery, BGB leads the current daily surge with 17% gains in the last 24 hours. Despite the recent crackdown across the crypto space, BGB showed signs of strength with a back-to-back gain in the past weeks. [...] дальше »

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Worldcoin: What triggered the German crackdown on WLD’s iris scans?

Germany’s Federal Commissioner for Data Protection (BfDI) has ordered Worldcoin to delete its stored iris scans, citing violations of the GDPR. The regulator highlighted concerns about proceThe post Worldcoin: What triggered the German crackdown on WLD’s iris scans? appeared first on AMBCrypto. дальше »

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Texas Resident Sentenced to Two Years for Bitcoin Tax Fraud

Frank Ahlgren sentenced for crypto tax fraud, highlighting US crackdown as countries like the Czech Republic adopt lenient crypto tax policies. The post Texas Resident Sentenced to Two Years for Bitcoin Tax Fraud appeared first on BeInCrypto. дальше »

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Australia’s crypto ATM ban: A warning sign for the industry?

Australia’s crackdown on crypto ATMs highlights money laundering risks, AUSTRAC imposes stricter compliance measures to curb illicit activities. The Australian government has announced a The post Australia’s crypto ATM ban: A warning sign for the industry? appeared first on AMBCrypto. дальше »

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Binance Owes $85 Million in Unpaid Taxes to the Indian Government

Indian authorities uncover $97 million in tax evasion by crypto exchanges, including Binance and WazirX, amid a crackdown on unpaid GST. The post Binance Owes $85 Million in Unpaid Taxes to the Indian Government appeared first on BeInCrypto. дальше »

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Cambodia crackdown locks out 16 crypto exchanges

Cambodia has intensified its digital assets regulatory measures. It has placed a ban on 16 popular cryptocurrency exchange platforms. Cambodia has reportedly blocked websites of 16 crypto exchanges amid regulatory efforts to combat potential crypto related crime. дальше »

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US Judge Halts Arkansas Crackdown On Crypto Mining Firm Over Foreign Ownership Case

A US Federal Judge in Little Rock has temporarily halted Arkansas State’s efforts to shut down a crypto mining firm owned by a Chinese-born man. The ruling comes after the firm requested a Temporary Restraining Order (TRO) claiming illegal discrimination. дальше »

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Face-Melting XRP Rally Incoming? Crypto Nemesis Gary Gensler To Resign When Trump Assumes Office

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Donald Trump’s transition team considering first-ever White House crypto office

Trump’s team is considering creating a White House role dedicated to crypto policy. The proposed “crypto czar” would provide direct access to the President for the industry. Donald Trump’s past promises include ending the SEC crypto crackdown and a Bitcoin reserve. дальше »

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SEC crackdown continues with Immutable latest to receive Wells Notice

The SEC has issued a Wells notice to blockchain gaming platform Immutable in what has become a widespread crackdown on crypto companies ahead of the US election. Immutable said in an Oct. 31 blog post that the move is the latest instance of the SEC’s “regulation-by-enforcement” policy targeting the crypto industry. дальше »

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Donald Trump celebrates Satoshi’s whitepaper anniversary

On Bitcoin’s 16th birthday, former U.S. President Donald Trump reaffirmed his promise to end the government crypto crackdown. дальше »

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Coinbase CEO urges next SEC chief to apologize for crypto crackdown

Coinbase CEO Brian Armstrong has called on the next Chair of the US Securities and Exchange Commission (SEC) to dismiss the agency’s “frivolous” cases against crypto firms and publicly apologize to the American people. дальше »

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Global Crypto Crime Crackdown: US And Nigeria Unite Against Digital Threats

In recent years, crimes and crypto have grown inexorably entwined. Crypto crimes rise as its popularity and use cases grow, therefore putting at risk traders and companies alike. TrendMicro claims that even while the value of crypto transactions received by illegal addresses has reduced to an estimated $24. дальше »

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Breaking: Tether CEO Reacts to Report of US Government Crackdown

Tether CEO Paolo Ardoino has already commented on the market-moving WSJ report дальше »

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Netherlands seeks public input on crypto tax regulations amid EU-wide crackdown

The Netherlands has started a public consultation process to gather views on proposed regulations for crypto ownership and taxation, according to an Oct. 24 statement. Authorities explain that the new proposal focuses on creating transparency around crypto holdings to curb tax evasion. дальше »

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UK Regulator Justifies Tough Crypto Crackdown Amid Industry Pushback

The UK financial regulatory agency sticks to its decision to continue implementing stringent rules in the registration process of businesses involved in cryptocurrencies. The Financial Conduct Authority (FCA) asserted that UK’s tough regulations on crypto firms serve as a deterrence to prevent these companies from becoming conduits for any money laundering activities. Related Reading: Crypto […] дальше »

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POLKADOT PRICE ANALYSIS & PREDICTION (October 12) – DOT Post 3% Gains Amid Slight Recovery, Remains In A Range

This month’s crackdown has subjected DOT to a serious loss, but it appeared to have taken a breath amid the current market recovery. It is climbing back but buying pressure seems low at the moment. дальше »

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Will Trump’s SEC pick be crypto’s savior? All eyes on Dan Gallagher

Is the SEC about to get a crypto-friendly makeover with Dan Gallagher at the helm? How would his approach differ from Gensler’s crackdown? Crypto’s Robinhood in the making? Rumors are swirling that Dan Gallagher, Robinhood‘s Chief Legal Officer and a… дальше »

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Mark Cuban Slams Gary Gensler For SEC’s Crypto Crackdown: ‘FTX Would Still Be In Business’

Billionaire and crypto advocate Mark Cuban criticized the US Securities and Exchange Commission (SEC) Chairman for his crackdown on the industry, arguing that FTX and Three Arrows Capital (3AC) would still be in business if it weren’t for the US regulator. дальше »

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Australia seizes $6.4M worth of crypto in crackdown on criminal ghost network

In a significant move against organized crime, Australia’s federal police have seized $6. 4 million worth of cryptocurrency linked to the Ghost network, an encrypted communications platform allegedly used by criminal syndicates. дальше »

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Australia's Police Confiscates Crypto Worth $6.4M in Crackdown on 'Ghost' Messaging App

Australia's police has confiscated $6.4 million in cryptocurrency as part of a global crackdown on Ghost, an encrypted communications network, authorities allege was “built solely for the criminal underworld,” a statement said. дальше »

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SEC Gensler’s crypto crackdown under scrutiny as he testifies before Congress

US Securities and Exchange Commission (SEC) Chairman Gary Gensler will testify twice this week before Congress. Gensler will appear before the House Financial Services Committee on Sept. 24 and was scheduled to meet the Senate Banking Committee on Sept. дальше »

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Nic Carter revisits Operation Choke Point 2.0 after bombshell Silvergate testimony

Venture Capitalist Nic Carter updates his findings on Operation Choke Point 2.0 after Silvergate executive’s testimony that sheds light on how US financial regulators tried to crackdown on banks involved in the crypto industry, known as Operation Choke Point 2.0.… дальше »

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Germany closes 47 crypto exchanges over money laundering concerns

German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities.  The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted platforms allowing users… дальше »

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Polymarket Activity Drops 40% as CFTC Seeks to Halt Kalshi Prediction Platform

Polymarket faces regulatory pressure, leading to a sharp drop in activity. The CFTC's crackdown on election-related contracts affects similar platforms. The post Polymarket Activity Drops 40% as CFTC Seeks to Halt Kalshi Prediction Platform appeared first on BeInCrypto. дальше »

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SEC expands Binance lawsuit: AXS, FIL, ATOM now securities

The SEC’s latest lawsuit update targets additional tokens like Axie Infinity, Filecoin and Cosmos as unregistered securities, continuing its crackdown on the crypto industry. дальше »

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Crypto Crackdown: SEC Fines Hit $4.68 Billion In Aggressive Regulatory Push

The US Securities and Exchange Commission is hogging the headlines after a report disclosed that it had attained a record crackdown on the crypto industry: Fines it imposed on crypto firms leaped to a record $4. дальше »

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Coinbase shareholder lawsuit against exchange to proceed

A New Jersey court judge deemed a lawsuit against Coinbase over its portrayal of an eventual regulatory crackdown acceptable. Late on Sept. 5, U.S. District Judge Brian Martinotti ruled that Coinbase shareholders had the right to sue the crypto exchange… дальше »

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Crypto-Friendly Banks Under Fire: Fed Launches Crackdown as US Govt Continues ‘War on Crypto’

The US Federal Reserve and the Texas Department of Banking have hit the United Texas Bank with a Cease and Desist Order for “severe violations“ of anti-money laundering (AML) regulations while dealing with crypto firms.  дальше »

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South Korea joins global crackdown on Telegram, cites deepfakes

South Korea has joined the growing list of global jurisdictions launching probes against Telegram over illicit content dissemination. дальше »

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