Browsing: crackdown

The US Treasury sanctioned two alleged money laundering networks accused of helping the Sinaloa Cartel move fentanyl proceeds through cryptocurrency. …

Bitcoin Depot filed for voluntary Chapter 11 in Texas on May 18 and took its Bitcoin ATM network offline. Preliminary…

An Ethereum Foundation program which funded the work of independent security investigators has resulted in over 100 North Korean operatives…

Make CryptoSlate preferred on In November 2024, the SEC celebrated 583 enforcement actions and a record $8.2 billion in remedies,…

Polymarket and Kalshi are trying to raise money at valuations that put them in the top tier of consumer-fintech names,…

Russia’s recent messaging crackdown is the cleanest real-world stress test of decentralization in years, and it produced an awkward result.Roskomnadzor…