China Intensifies Crackdown on Illegal Cryptocurrency Operations
China's crackdown on illegal cryptocurrency activities intensifies with Zhao Dong's seven-year prison sentence.
AlexChina's crackdown on illegal cryptocurrency activities intensifies with Zhao Dong's seven-year prison sentence.
AlexRegarding 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"?
JinseFinanceThe 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.
BerniceThe company has also named Leon Marshall as its Europe CEO.
ClementThe 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 said it made the move due to "new regulations" in Canada.
CryptoSlateBeginning around 2013, Operation Choke Point sought to marginalize specific industries by applying pressure via the banking sector.
BeincryptoCEO 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 law enforcement broke up a money laundering operation that used the digital yuan and involved 200 million yen.
BeincryptoHuobi Thailand failed to fix system issues despite several extensions given by the Thai SEC.
Cointelegraph