Crackdown

Senator Lummis Slams SEC’s Crackdown on Cryptocurrency, Pledges to Halt Contentious Measures

Bitro ConwellNov 7, 20233 min read

Senator Lummis Criticizes SEC’s Crackdown on Crypto Industry In a recent interview with Yahoo Finance, Senator Cynthia Lummis expressed her disapproval of the Securities and Exchange…

Federal Authorities Take Action to Seize $54 Million from Darknet Drug Lords in Crypto Crime Crackdown

Bitro ConwellNov 4, 20234 min read

The US Attorney Seeks to Recover $54 Million in Crypto Linked to Darknet Narcotics Network The office of the US Attorney, led by Philip R. Sellinger,…

Declining Binance Market Share Due to Regulatory Crackdown and Lawsuits Severely Impacts Business

Insa MonroeOct 31, 20233 min read

Binance’s Market Share Decreases Amid Lawsuits and Regulatory Crackdowns Binance, the largest cryptocurrency exchange in the world, is facing a decline in market share due to…

Crackdown on Crypto Companies Ignoring Terrorist Fund Blocking, US Treasury Warns

Insa MonroeOct 28, 20233 min read

US Treasury Department Urges Crypto Firms to Combat Terrorist Financing The US Treasury Department has warned that cryptocurrency firms are not doing enough to prevent illicit…

Elizabeth Warren targets Hamas in her latest crackdown on cryptocurrency

Coinan PorterOct 24, 20233 min read

Elizabeth Warren Uses Hamas Attack on Israel to Fuel Anti-Crypto Crusade Massachusetts Senator Elizabeth Warren is once again targeting cryptocurrency, using the recent Hamas attack on…

Regulatory Focus on Crypto Mixers: FinCEN’s Crackdown on Money Laundering and National Security Risks

Benito CormiOct 20, 20233 min read

U.S. Treasury Proposes Regulations to Increase Transparency in Crypto Mixing Services The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has put forth new regulations aimed…

New York’s Crackdown Begins: $1 Billion Lawsuit Targets Crypto Giants Gemini, Genesis, and DCG

Bitro ConwellOct 19, 20232 min read

The New York Attorney General Targets Major Crypto Players for Investor Fraud The New York Attorney General, Letitia James, has filed a lawsuit against Genesis Global,…

Bitstamp’s Departure from Canada Due to Regulatory Crackdown

Noah RyptonOct 11, 20232 min read

Bitstamp to Withdraw from Canadian Market in 2024 European cryptocurrency exchange Bitstamp has announced that it will be discontinuing its services in Canada starting from January…

Sam Altman of Worldcoin Reveals US Government’s Cryptocurrency Crackdown in Conversation with Joe Rogan

Theon BarrettOct 9, 20233 min read

Concerns Over Government Regulation of Crypto Market The founder of Worldcoin and OpenAI CEO, Sam Altman, expressed his disappointment with the U.S. government’s increasing efforts to…

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