Browsing: crackdown
A federal judge has temporarily barred Minnesota from enforcing its new prediction-market felony law against federally regulated exchanges designated by…
The European Union has sanctioned HTX, widening a Russia crackdown that has already affected counterparties beyond the exchange.The bloc placed…
TL;DR The U.S. Justice Department says it seized backend cloud infrastructure tied to Huione Group money-laundering services. Authorities linked the…
Africa has never been friendly to crypto. Despite incredible adoption numbers on the continent, African governments have met almost every…
Crypto sponsorships have become a common sight across football stadiums, shirts, and advertising boards. But the UK Financial Conduct Authority…
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…