Tag: crypto
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Crypto Scam Suspect Extradited to US in $36.9M Fraud Case Involving 174 Victims
Federal authorities have flown a Chinese citizen from the Netherlands to Los Angeles to face charges over a Cambodia-based cryptocurrency scam. The fraudulent scheme...
UAE-Led Scam Investigation Uncovers Over $39 Billion in Funds and Crypto
Operation Confrontation Ghost led to over 960 arrests alongside raids across 29 fraud centers, while participating nations focus on recovering stolen assets.
A global crackdown...
Kazakhstan Blocks Mobile Access to Six Major Crypto Exchanges
Tech giants Apple and Google must follow September rulings to crack down on unlicensed AIFC operations.
On Oct. 20, Kazakhstan’s Astana Financial Services Authority announced...
Bitwise, Hyperliquid Seek SEC Reforms for Crypto Trading and Airdrops
With the SEC’s comment period ending, major firms want explicit rules clarifying how crypto assets and secondary trading are classified.
As the SEC’s feedback period...
French MPs Support Crypto Tax as Stablecoin Swaps Face Higher Costs
Progress was made on October 16 when lawmakers approved a MiCA e-money proposal for 2027.
Approval was given by French lawmakers on Oct. 16 for...