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crypto crackdown

Investigation of OKX in South Korea Amid Crypto Crackdown: Future Steps

Gapster Innes2 years ago3 min read

South Korea Launches Investigation into OKX South Korea’s financial authorities are conducting an investigation into OKX, a major global cryptocurrency exchange, due to allegations of operating…

Singapore Monetary Authority Strengthens Crypto Crackdown by Expanding Alert List

Gapster Innes2 years ago2 min read

Singapore MAS Adds imToken and BKEX to Alert List The Monetary Authority of Singapore (MAS) has included the non-custodial crypto wallet, imToken, and the BKEX crypto…

Kazakhstan’s Crypto Crackdown: Over 900 Exchanges Shut Down in 2023

Bitro Conwell3 years ago3 min read

Kazakhstan Shuts Down Unlicensed Crypto Exchanges The Financial Monitoring Agency (FMA) of Kazakhstan has taken strong action against unlicensed crypto exchanges. In 2023 alone, the FMA…

Lawmaker Tom Emmer Criticizes US Treasury Department for Proposed Crypto Crackdown, Accusing it of Seeking a “Surveillance State”

Insa Monroe3 years ago2 min read

Tom Emmer Criticizes US Treasury Department’s Request for More Power House Financial Services Committee member Tom Emmer has expressed his disapproval of the US Treasury Department’s…

September 27th Hearing: Gary Gensler’s Crypto Crackdown Faces Criticism – What to Anticipate?

Cino Gaperi3 years ago3 min read

Gary Gensler, the Chair of the U.S. Securities and Exchange Commission (SEC), is facing criticism for his approach to regulating cryptocurrencies. Critics argue that his regulatory…

SEC Issues Warning: DeFi Firms Will Not Be Spared, Crypto Crackdown Continues

Insa Monroe3 years ago2 min read

SEC Vows to Continue Crackdown on Crypto Industry The Securities and Exchange Commission (SEC) has stated that it will not stop its crackdown on the crypto…

ASIC Sues Bit Trade in Ongoing Australian Crypto Crackdown

Bernard Nicolai3 years ago3 min read

Australian Regulators Sue Crypto Exchange Linked to Kraken The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against Bit Trade Pty Ltd, the provider…

Elizabeth Warren’s Crypto Crackdown Bill Gains Support of Nine Additional Backers to Curb Illicit Usage

Insa Monroe3 years ago3 min read

Sweeping Support for Elizabeth Warren’s Anti-Money Laundering Bill Senator Elizabeth Warren’s proposed Digital Asset Anti-Money Laundering bill has gained the support of nine more senators, bringing…

Tokens that Survived New York’s Crypto Crackdown: What Happened to XRP?

Daniel Lycon3 years ago2 min read

Cryptocurrency Regulations Tighten as NYDFS Removes Ripple XRP from Approved List The New York Department of Financial Services (NYDFS) has taken a stricter approach to cryptocurrency…

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crypto crackdown - Page 5 of 18 - Lolacoin