Tag: operators

Chinese courts have sentenced five Sifang payment platform operators to between three and six years in prison over a gambling ...

The European Union has targeted 14 crypto service platforms and 94 banks and financial institutions under its 21st sanctions package ...

Federal prosecutors have charged two alleged operators of a cryptocurrency laundering service that processed more than $389 million in transactions ...

Myanmar’s military published a draft bill on May 14 proposing life in prison for crypto scam operators. Summary Myanmar’s Anti-Online ...

Cambodia has moved closer to tougher action against scam centers linked to crypto fraud and other online crimes.  Summary Cambodia’s ...