Key Takeaways Netflix reversed their subscriber losses in Q3, adding 2.4 million new accounts Earnings per share are down from last year but beat analysts forecasts by 48% The positive result has been...
Tag: Crackdown
How This New Interpol Team Will Crackdown On Crypto Crime
On the 90th Interpol General Assembly hosted in Delhi, India, the Secretary General for this organization Jurgen Stock, announced the creation of a new team dedicated to crypto crime. The division wil...
Yuga Labs and Bittrex Under Scrutiny in Latest Regulatory Crackdown
The next crypto market bull run has encountered another hurdle as the U.S. Securities and Exchange Commission and the Treasury Department target two pillars of the crypto ecosystem, Bored Ape Yacht Cl...
California fraud cases highlight the need for a regulatory crackdown on crypto
The California Department of Financial Protection and Innovation (DFPI) announced last month that it had issued desist and refrain orders to 11 entities for violating California securities laws. Some ...
US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown – Regulation Bitcoin News
The Delaware Department of Justice’s Investor Protection Unit has issued a cease and desist order against 23 entities and individuals involved in a popular cryptocurrency scam known as “pig butchering...
UK Introduces Law to Crackdown on Crypto Money Laundering and Fraud – crypto.news
The UK introduced in Parliament a new bill to make it simpler for law enforcement agencies to seize, freeze, and recover cryptocurrency when it is used for criminal acts, such as money laundering, dru...
Musk’s Starlink May Bring Iran Internet Service During Government Crackdown
Topline Nearly a week after Iran’s internet went dark amid widespread—and deadly—anti-government protests in the wake of 22-year-old Mahsa Amini’s death in police custody, Elon Musk’s Starlink satelli...
More crackdown on crypto traders? 1
The United States IRS has been ordered to investigate crypto traders that have fallen short of their duties of paying taxes on their digital assets. The market has grown considerably over the years, w...
JD.com Billionaire Founder Richard Liu Gives Up Stakes In Healthcare, Logistics Affiliates Amid China’s Regulatory Crackdown
JD.com’s Richard Liu Lintao Zhang/Getty Images Richard Liu, the billionaire who founded e-commerce giant JD.com, gave up all his shares in two affiliated companies, in the latest move by a Chine...
Australian Federal Police Launches Crypto Unit to Crackdown Criminals
The Australian Federal Police (AFP) has launched a criminal investigative unit focused on cryptocurrencies to crack down on money laundering and other related illegal activities surrounding the asset ...
Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown – Regulation Bitcoin News
A House committee has sent letters to four U.S. federal agencies and five cryptocurrency exchanges asking for information about what they are doing to combat cryptocurrency fraud and scams. Congress Q...
What the Taliban crackdown means for crypto’s future in Afghanistan
With the rise of the Taliban last year in August, Afghanistan faced global sanctions that led to many international organizations and money transaction services halting operations in the country. This...
Taliban Launches Crackdown on Crypto Use in Afghanistan
The Taliban, an Islamic fundamentalist group, are cracking down on cryptocurrency traders in Afghanistan. Bloomberg media reported the matter on Friday. Sayed Shah Sa’adaat, a senior Afghan poli...
Taliban Crypto Crackdown Sees 13 Arrests and Exchanges Shut Down
The Taliban regime in Afghanistan has detained several dealers who ignored orders to cease trading digital assets following a nationwide cryptocurrency ban imposed earlier this month. Sayed Shah Sa’ad...
Jim Cramer Calls on SEC to Crackdown on Crypto Pump-and-Dumps
Cramer also cautioned investors to realize that companies will likely continue to have difficulty making long-term plans as they cope with the swift and ongoing changes in the economy, and that includ...
What are ghost guns? Dealers rush to sell untraceable firearms as crackdown nears
With new federal regulations set to take effect on so-called “ghost guns” next week, businesses that sell the untraceable firearms are racing to offload inventory. The new regulations from...
16 Crypto Platforms Face Suspension in South Korea Amid Crackdown
The Korea Financial Intelligence Unit (KoFIU) said that it has alerted the investigating authority about the illegal business activities of 16 unregistered Virtual Asset Service Providers (VASPs) oper...
China’s Internet Giants Face New Era Of Tough Oversight And Low Growth
Tencent cofounder Pony Ma (Photo by Xaume Olleros/Bloomberg) © 2016 Bloomberg Finance LP Alibaba and Tencent, the twin pillars of China’s once-booming internet sector, have long had reputations for ey...
Tornado Cash DAO Decides to Freeze Operations After US Govt Crackdown –
No Result View All Result © Copyright 2022. The Coin Republic Are you sure want to unlock this post? Unlock left : 0 Yes No Are you sure want to cancel subscription? Yes No Source: https://www.thecoin...
Crackdown on Tornado Cash Was Just Round 1
Decrypting DeFi is Decrypt’s DeFi email newsletter. (art: Grant Kempster) This week the U.S. government shook the entire crypto world to its core. The Treasury Department sanctioned the crypto m...
After Crackdown Where Is Tornado Cash Token Price Going?
Since the announcement earlier this week of a crackdown and prohibition by the United States government, the price of the Tornado Cash (TORN) token has dropped by over half of its value. The value of ...
Email Service Provider, MailChimp Crackdown On Account of Crypto Firms – crypto.news
Several crypto-based firms have had their accounts suspended by MailChimp, an email marketing company. Some affected firms include Decrypt and Messari. MailChimp Goes Hard on Crypto-Related Platforms ...
IRS Launches Court Action in Crackdown on Crypto Tax Evaders
The U.S. taxman is clamping down on potential tax evaders by going to court to demand information from a cryptocurrency dealer. The Internal Revenue Service (IRS) has asked federal judges to give it t...
SoftBank To Gain $34 Billion By Cutting One-Third Of Alibaba Stake
Masayoshi Son, chairman and chief executive officer of SoftBank Group Corp. (Photo by Alessandro Di Ciommo/NurPhoto via Getty Images) NurPhoto via Getty Images Billionaire Masayoshi Son’s SoftBank Gro...
US Sanctions Virtual Currency Mixer Tornado Cash: What Will Be The Impact of This Crackdown?
In a major move, the US Treasury has sanctioned Tornado Cash, a virtual currency mixer, after news of money laundering of more than $7 billion cost of virtual currency since its foundation in 2019. T...
CommerceBlock CEO slams US Treasury Department’s crackdown on Tornado Cash, says it ‘makes little sense’
The U.S. Department of Treasury made Ethereum-based mixer Torando Cash (TORN)the first smart contract to get sanctioned by the U.S. government by banning it on Aug. 8 to prevent North Korean criminals...
Jack Ma Reportedly Set To Relinquish Control Of Ant Group After China’s Tech Crackdown
Topline Tech billionaire Jack Ma will reportedly give up control of Chinese fintech major Ant Group as part of an effort to ease regulatory concerns around the company, the Wall Street Journal reporte...
Chinese Ride-Sharing Giant Didi Global Fined More Than $1 Billion In Year-Long Cybersecurity Probe
Didi’s ride-sharing app. Costfoto/Future Publishing via Getty Images Chinese authorities have decided to impose an 8 billion yuan ($1.2 billion) fine on embattled ride-sharing giant Didi Global,...