Crackdown

Binance’s $6M Fraud Crackdown in Taiwan 🚀💪

Althea BurnettMay 17, 20243 min read

Binance Collaborates with Taiwanese Officials to Combat Financial Crimes Binance, one of the leading cryptocurrency exchanges, has joined forces with Taiwanese authorities to tackle financial crimes.…

Chinese police crackdown on $1.9B crypto crime scheme! 🚨💰

Bernard NicolaiMay 15, 20243 min read

Impending Crackdown on Crypto Crime in China Chinese authorities have recently dismantled an extensive underground banking network, leading to the arrest of 193 suspects involved in…

China Seizes $295M Crypto Bank 👮‍♂️ Is Crackdown Escalating?

Bitro ConwellMay 13, 20243 min read

China Strikes Down Illegal Crypto Banking Network 🚔 Chinese law enforcement recently shut down a covert banking network that used cryptocurrencies to facilitate unauthorized foreign exchange…

Brad Garlinghouse warns of US Tether crackdown 😱

Daisy HodleyMay 13, 20243 min read

Ripple CEO Warns of US Government Scrutiny on Tether In a recent interview, Brad Garlinghouse, the CEO of Ripple Labs, expressed concerns that the US government…

Ripple CEO warns of US crackdown on Tether! Tether CEO accuses rival 😱🔥

Ethan GloberMay 13, 20243 min read

Brad Garlinghouse Hints at Potential US Regulatory Scrutiny on Tether During a recent interview on the “World Class” podcast, Ripple CEO Brad Garlinghouse hinted at impending…

China seizes $300M in crypto fraud crackdown! 😱💰

Cino GaperiMay 13, 20243 min read

Crypto Exchange Fraud Unveiled by Chinese Authorities Chinese authorities have busted a sophisticated crypto exchange fraud, seizing assets worth approximately ¥2.14 billion (about $300 million) and…

SEC’s Crypto Crackdown Threatens Biden’s 2024 Chances 😱

Blair ConnollyMay 13, 20243 min read

Mark Cuban Calls for CFTC Regulation of Crypto Industry As the 2024 U.S. presidential election looms, billionaire investor Mark Cuban has urged the Commodity Futures Trading…

XRP faces SEC crackdown: What’s next? 😱

Coinan PorterMay 10, 20244 min read

XRP Faces Tough Battle with SEC: Analysis of the Threat Against the Popular Cryptocurrency XRP, one of the widely known cryptocurrencies, is currently facing a fatal…

Consensys CEO Slams SEC’s Crypto Crackdown as Ethereum Faces Attack! 🚨

Blair ConnollyMay 10, 20244 min read

The SEC vs. Innovation in the Crypto Industry: A Battle for Clarity In a recent turn of events, Ethereum co-founder and Consensys CEO Joseph Lubin has…

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