Browsing: illegal
New York Attorney General Letitia James and Governor Kathy Hochul have announced a lawsuit against Polymarket US. The state alleges…
A US banking regulator says $384 million will soon be handed to victims of an online bank’s illegal practices. The…
The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations…
German law enforcement authorities provisionally seized nearly 50,000 Bitcoin (BTC) worth $2.17 billion as part of an investigation into an…
Chinese authorities have intensified efforts to regulate the use of cryptocurrencies in illegal foreign exchange (forex) trading, South China Morning…
Hong Kong’s Securities and Futures Commission (SFC) has restricted access to two cryptocurrency websites, according to a Dec. 6 notice.…
The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was…
Senators Jack Reed (D-RI) and Mark Warner (D-VA) have introduced a new bill that aims to combat illicit financial activity…
The FCA asked for crypto promotions to be compliant with advertising laws in the country. The regulator considers crypto to…
The U.K. Financial Conduct Authority (FCA) is cracking down on illegal crypto ATMs in the country, stating that they pose…
