The UK tax authority has ramped up its scrutiny of crypto investors, doubling the number…
Tag:
Crackdown
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Crypto exchange OKX built a decentralized perpetuals trading platform akin to Hyperliquid and Aster but…
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Innocent people and businesses have reportedly been caught in the crossfire as Thai banks froze…
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The International Criminal Police Organization, or Interpol, announced more than a thousand arrests and the…
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The Australian island state of Tasmania has become the latest to join a country-wide crackdown…
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New Zealand’s Ministry of Justice is set to ban crypto ATMs as part of a…
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Turkey’s Capital Markets Board, the country’s financial regulator, announced it had blocked access to websites…
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Australian federal police said it has contacted over 90 Australians as part of a crackdown…
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Ethena Labs announced on Wednesday that the German Federal Financial Supervisory Authority, BaFin, and Ethena…
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Russian authorities are intensifying their crackdown on domestic crypto payments with a new bill that…