China Intensifies Crackdown on Illegal Cryptocurrency Operations
China's crackdown on illegal cryptocurrency activities intensifies with Zhao Dong's seven-year prison sentence.
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Are domestic OTC operations illegal?
Regarding the behavior of OTC merchants making money from the price difference by buying and selling the stable currency USDT, can these currency exchanges be charged with an "illegal business crime"?
JinseFinancePhilippine SEC Issues Warning on Binance Operations
The Philippine SEC's warning reflects a broader regulatory crackdown on Binance, aligning with global efforts to tighten oversight. Binance's legal woes, including the US settlement, have prompted operational changes and heightened regulatory awareness. The exchange's resilience and adaptability will be pivotal in navigating challenges and consolidating its global cryptocurrency market position.
BerniceGalaxy Digital Expands Operations Into Europe
The company has also named Leon Marshall as its Europe CEO.
ClementKenya Suspends Worldcoin Operations
The suspension comes as the country's financial, security, and data protection services delve into the legitimacy and data protection aspects of the project.
Coinlive OKX shuttering Canadian operations by mid 2023
OKX said it made the move due to "new regulations" in Canada.
CryptoSlateOperation Choke Point Could Be Crypto's Biggest Regulatory Battle
Beginning around 2013, Operation Choke Point sought to marginalize specific industries by applying pressure via the banking sector.
BeincryptoWyre 'Scaling Back' Operations Amid Crypto Winter
CEO of Crypto payments company Wyre has allegedly told his employees via email that he is liquidating the company and plans to terminate services this month.
decryptChinese Authorities Bust 200M Yuan Money Laundering Operations
Chinese law enforcement broke up a money laundering operation that used the digital yuan and involved 200 million yen.
BeincryptoHuobi to permanently shut crypto operations in Thailand
Huobi Thailand failed to fix system issues despite several extensions given by the Thai SEC.
Cointelegraph