Crackdown

Crackdown on Illicit Bitcoin Mining Operation in Indonesia by Authorities

Bernard NicolaiJan 2, 20243 min read

Indonesian Authorities Shut Down Illegal Bitcoin Mining Operations Indonesian police have taken action against 10 illegal Bitcoin mining operations, demonstrating their strong stance against electricity theft…

Bringing the Crypto Celebration Home: Anticipating the Impact of Offshore Crackdown

Cindy DuttaDec 29, 20234 min read

Indian Crypto Exchanges Expect Resurgence as Foreign Exchanges Face Compliance Notices The Financial Intelligence Unit (FIU) has issued compliance show-cause notices to nine foreign virtual digital…

India takes strict action against Binance and eight other foreign exchanges in crackdown

Noah RyptonDec 28, 20232 min read

India Issues Compliance Notices to Binance and Other Offshore Exchanges India’s Ministry of Finance has sent compliance show cause notices to Binance and eight other offshore…

India to Impose Restrictions on Binance, Kraken, and Other Crypto Exchanges in Crackdown

Demian CrypterDec 28, 20232 min read

India Requests Ban on Nine Crypto Exchanges In a recent move against the crypto industry, India’s Financial Intelligence Unit (FIU) has requested the effective ban of…

China’s Crackdown on Illegal Forex Trading Puts Tether in the Spotlight

Gapster InnesDec 28, 20233 min read

China Cracks Down on Illegal Forex Trading with Crypto The Chinese government is taking strict measures to crackdown on the use of cryptocurrencies in illegal foreign…

China to Strengthen Crackdown on Stablecoins in Efforts to Combat Illicit Forex Trading

Noah RyptonDec 28, 20233 min read

China Calls for Strict Measures Against Illegal USDT Trading In an effort to further crack down on crypto, China is urging for stringent actions against illegal…

China’s Crackdown on Crypto Activities Lands RenrenBit Founder in Prison

Owen PatterDec 27, 20233 min read

China Sentences Zhao Dong to 7 Years in Prison China’s Supreme Procuratorate has handed down a seven-year prison sentence to Zhao Dong, the founder of RenrenBit…

Microsoft Approves Worldcoin Integration in ‘Minecraft’ Despite Crackdown on Crypto and NFTs

Demian CrypterDec 23, 20233 min read

Minecraft Welcomes Worldcoin Integration for User Verification Minecraft, one of the world’s most popular games, has been known to resist cryptocurrency and NFT integrations. However, Worldcoin…

Unprecedented Scrutiny on Crypto Transactions Triggered by Binance Crackdown

Wyatt NewsonDec 18, 20232 min read

US Government Imposes Unprecedented Scrutiny on Binance The recent crackdown on Binance by the US Department of Justice (DOJ) has resulted in a significant shift in…

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