Tag: crackdown

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Crypto Exchanges

US Treasury Targets Iran Crypto Networks in $100M Sanctions Crackdown on Oil Flows

Key Takeaways:Operation Economic Outcast, U.S. The Treasury’s move against the crypto market in Iran, gains momentum.Under the new definition, OFAC could hit foreign...
Crypto Exchanges

Police arrest 3,018 suspects across 10 jurisdictions in $752 million fraud crackdown

Operation FRONTIER+ III, a coordinated two-month operation involving law enforcement from 10 countries has ended in the arrests of more than 3,000 people.  The...
Crypto Exchanges

Tennessee Judge Blocks State Crackdown on Kalshi Markets

A US federal judge in Tennessee temporarily blocked the state from enforcing its gambling laws against prediction markets operator Kalshi’s sports event contracts. The...
Crypto Exchanges

South Korea blocks 14 crypto exchanges—What’s behind the crackdown?

Apple blocked KuCoin, MEXC, and other crypto exchanges at the request of South Korea.  Last month, the country banned 17 crypto sites through Google.  South...