Browsing: crackdown
Alibaba’s cross-border arm is exploring an alibaba deposit token to speed up international payments as Beijing tightens control over stablecoins.…
The UAE’s Federal-Decree Law No. 6 of 2025 came into effect on 16 September. Article 62 places APIs, explorers, and…
Tax collectors across China are going after people who haven’t reported money they made from investments in other countries. The…
UK citizens are currently blocked from viewing certain Ledger blog pages, including an educational post on multisig wallets, due to…
South Korea sanctions are under review after U.S. Treasury designations tied to alleged DPRK crypto laundering, Vice Foreign Minister Kim…
South Korea is considering the possibility of revisiting its sanctions framework on North Korea, days after a new U.S. sanction…
An international network of crypto scammers has been taken down in Europe following operations led by the Belgian, French and…
The US Department of Justice (DoJ) has seized $24m of cryptocurrency in connection with a major online fraud scheme dubbed “Operation…
For years, many UK crypto holders have flown under the HMRC tax authority’s radar. They convinced themselves that digital assets…
The UK tax authority has ramped up its scrutiny of crypto investors, doubling the number of warning letters sent to…