New Zealand’s Ministry of Justice is set to ban crypto ATMs as part of a …
Tag:
crackdown
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Regulations
U.S. Secret Service Launches New Crypto Fraud Crackdown Campaign Amid Nearly $400,000,000 Scam Epidemic: Report
by shayaanby shayaanThe U.S. Secret Service is reportedly launching a new campaign against crypto scams with a …
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Regulations
Turkey blocks access to PancakeSwap, 45 crypto websites in regulatory crackdown
by shayaanby shayaanTurkish financial regulators have blocked access to decentralized exchange PancakeSwap and 45 other crypto-related websites …
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Markets
Pump.fun and Other Memecoin Accounts Suspended From X in Apparent Crackdown
by shayaanby shayaanSocial media giant X suspended Pump.fun’s official account and co-founder Alon Cohen’s personal handle on …
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Markets
Asia Morning Briefing: Could 3AC and Terraform be Blamed for Singapore's Crackdown on Offshore Crypto Firms?
by shayaanby shayaanGood Morning, Asia. Here’s what’s making news in the markets: Welcome to Asia Morning Briefing, …
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In short Global Police Organization Interpol has led to a performance against Codenaam Operation Secure …
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Russian authorities are intensifying their crackdown on domestic crypto payments with a new bill that …
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Crypto may be booming in South Korea, but so are the scams and authorities are …
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Kuwaiti authorities have ramped up their crackdown on illegal crypto mining, launching investigations into 31 …
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Markets
Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
by shayaanby shayaanHuione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of …
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