Browsing: crackdown
Indonesia, the world’s fourth most populous nation and Southeast Asia’s largest economy, has moved to block Polymarket, the popular blockchain-based…
China’s latest action against offshore brokerage platforms could reshape how mainland investors seek foreign-market exposure. Regulators have moved against Futu,…
Anti-Money Laundering enforcement has overtaken securities violations as the leading regulatory threat facing crypto companies, according to CertiK, with the…
Brazil has blocked access to prediction market platforms including Kalshi and Polymarket, escalating a regulatory crackdown on products officials say…
An international law enforcement initiative involving the UK’s National Crime Agency (NCA), US Secret Service, Ontario Provincial Police and Ontario…
In November 2024, the SEC celebrated 583 enforcement actions and a record $8.2 billion in remedies, saying crypto was proof…
Welcome to our institutional newsletter, Crypto Long & Short. This week: Bob Williams on how stricter crypto regulations in Asia…
Japan Exchange Group (JPX) is mulling blocking firms that park over 50% of their assets in crypto, reigniting fears for…
A top crypto think tank says the industry must secure congressional protections now or face aggressive enforcement in the future.…
SEOUL, South Korea – March 2025: In a decisive move that underscores the nation’s hardening stance on digital asset oversight,…