Crypto Crackdown

Kazakhstan Freezes $1.2 Million in Crypto, Shuts Down 19 Exchanges

Kazakhstan Freezes $1.2 Million in Crypto, Shuts Down 19 Exchanges

Kazakhstan freezes $1.2M in crypto and shuts down 19 illegal exchangers to combat money laundering and terrorism...

October 1, 2024

Fed Cracks Down on Pro-Crypto Customers Bancorp for Compliance Issues

Fed Cracks Down on Pro-Crypto Customers Bancorp for Compliance Issues

Fed imposes strict measures on Customers Bancorp and its pro-crypto bank, sparking outrage in the crypto community...

August 8, 2024

China's Major Crackdown on $300M Crypto Fraud

China’s Major Crackdown on $300M Crypto Fraud

China arrests six in a $300 million cryptocurrency fraud crackdown, targeting illegal exchanges and investor scams.

May 13, 2024

zkSNACKs Blocks U.S. Citizens from Accessing Services

zkSNACKs Blocks U.S. Citizens from Accessing Services

Wasabi Wallet developer zkSNACKs blocks U.S. citizens from accessing services due to increased regulatory scrutiny. Other platforms...

April 28, 2024

Binance Faces $10 Billion Fine in Nigeria Amid Crypto Crackdown

Binance, the leading cryptocurrency exchange, is facing a hefty $10 billion fine in Nigeria as the government...

March 4, 2024

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