Crackdown

CoinShares Reports Largest Crypto Outflows Since US Crackdown

Noah RyptonAug 30, 20232 min read

Key Points: CoinShares reports outflows of $168 million from digital asset investment products, the largest outflow since the US regulatory crackdown on exchanges began in March…

Hong Kong Police Arrest 458 in Crypto Scam Crackdown

Leo NomistAug 28, 20232 min read

Hong Kong police arrest 458 in crypto scam crackdown Hong Kong police have recently made 458 arrests in connection with crypto scams, including 314 cases of…

SECs Crackdown on Crypto Industry: Insights from Cardano Founder

Bitro ConwellAug 25, 20232 min read

The SEC’s Crackdown on Crypto: A Political Move? In an interview, Cardano Founder Charles Hoskinson voiced his belief that the US Securities and Exchange Commission’s (SEC)…

Cardanos Hoskinson: SECs Crackdown Driven By Politics

Daniel LyconAug 24, 20232 min read

Charles Hoskinson on SEC’s Actions and Politics Charles Hoskinson, the founder of Cardano, has expressed his belief that the actions taken by the U.S. Securities and…

The U.S. Governments Crackdown on Tornado Cash and North Korean Hackers

Cora SkindellAug 24, 20232 min read

The U.S. Government’s Interest in Tornado Cash The Treasury and Defense Departments are working to stop North Korean hackers, but their efforts have yielded little results.…

Bitstamp Discontinues ETH Staking for US Customers Amid SEC Crackdown

Gapster InnesAug 24, 20232 min read

Bitstamp Discontinues ETH Staking for US Customers Amid SEC Crackdown One of the oldest crypto exchanges, Bitstamp, has announced that it will be discontinuing ETH staking…

Former Chinese Official Sentenced to Life for Bitcoin Mining and Corruption | Chinas Crypto Crackdown

Owen PatterAug 22, 20231 min read

A Former Chinese Official Sentenced to Life in Prison for Bitcoin Mining Operation A former Chinese government official, Xiao Yi, has been sentenced to life in…

FBI Seizes Almost $2 Million in Cryptocurrencies in Recent Crackdown

Cyrus DaileyAug 21, 20232 min read

A New Report Reveals FBI’s Confiscation of $2 Million in Cryptocurrencies According to a recently released report by the US FBI, the agency has seized nearly…

Singapore Police Seize $735m in Money Laundering Crackdown

Noah RyptonAug 17, 20232 min read

Key points: – Ten foreigners with Chinese passports were arrested in Singapore for money laundering, with assets totaling $735 million confiscated. – The arrest highlighted the…

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