Crackdown
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Analysis
EU expands HTX crackdown as Russia-linked crypto network keeps shifting its financial rails
The European Union has sanctioned HTX, widening a Russia crackdown that has already affected counterparties past the alternate. The bloc…
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Altcoins
DOJ Seizes Huione Cloud Backbone In Crypto Scam Money-Laundering Crackdown
TL;DR The U.S. Justice Division says it seized backend cloud infrastructure tied to Huione Group money-laundering companies. Authorities linked the…
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Analysis
Africa’s crypto crackdown is really a remittance revolution
Africa has by no means been pleasant to crypto. Regardless of unimaginable adoption numbers on the continent, African governments have…
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Altcoins
U.S. restrains $700M in crypto as crackdown targets global scam networks
U.S. authorities have restrained greater than $700 million in cryptocurrency and seized over 500 fraudulent funding web sites, as a…
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Analysis
International Crypto Crackdown Freezes $12,000,000, Uncovers More Than 20,000 Victims: TRM Labs
A world regulation enforcement initiative involving the UK’s Nationwide Crime Company (NCA), US Secret Service, Ontario Provincial Police and Ontario…
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Altcoins
Metaplanet’s October TOPIX entry at risk? Inside JPX’s crypto crackdown
Japan Alternate Group (JPX) is mulling blocking corporations that park over 50% of their belongings in crypto, reigniting fears for…
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Bitcoin
Was China’s latest mining ‘crackdown’ just a lot of FUD?
Journalist Posted: December 20, 2025 In a risk-off market, even a small shock can set off huge FUD. The crypto…
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Blockchain
Alibaba deposit token move tests China’s stablecoin crackdown limits
Alibaba’s cross-border arm is exploring an alibaba deposit token to hurry up worldwide funds as Beijing tightens management over stablecoins.…
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Ethereum
U.S. sanctions 8 bankers in $3B North Korea crypto crackdown: Report
Key Takeaways Who’s behind most of North Korea’s cyberattacks? The Lazarus Group, a state-backed hacking unit beneath North Korea’s intelligence…
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Analysis
US targets Huione Group in crackdown on $4 billion crypto laundering network
The US Treasury’s Monetary Crimes Enforcement Community (FinCEN) has proposed banning Cambodia’s Huione Group from accessing the American monetary system,…
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