Browsing: crackdown
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,…
LONDON, March 2025 — The United Kingdom has implemented significant financial sanctions against Xinbi, a prominent Chinese-language cryptocurrency platform, marking…
Polymarket and Kalshi are trying to raise money at valuations that put them in the top tier of consumer-fintech names,…