Tag: crackdown

The Trump administration has reportedly considered restrictions on Chinese AI models after Moonshot AI’s 2.8-trillion-parameter Kimi K3 topped a major ...

Thailand’s central bank plans stricter checks on large cash deposits and high-value stablecoin transactions as part of a campaign against ...

South Korea has given Polymarket an opportunity to defend its operations before regulators decide whether to seek corrective action over ...

The U.S. Treasury has said it has seized nearly $1 billion in cryptocurrency linked to Iran as Washington expands its ...

Spain has blocked both prediction markets Polymarket and Kalshi for operating without gambling licences. Summary Spain’s gambling regulator ordered ISPs ...

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 ...

More than 40 Democratic lawmakers have pressed U.S. regulators to step in as concerns mount over potential misuse of sensitive ...

Kazakhstan blocked access to over 1,100 unlicensed crypto platforms as it tightens enforcement, steering activity toward licensed exchanges to support ...