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 ...
Read moreThe California Department of Financial Protection and Innovation (DFPI) announced last month that it had issued desist and refrain ...
Read moreThe Delaware Department of Justice’s Investor Protection Unit has issued a cease and desist order against 23 entities and ...
Read moreThe California Department of Financial Protection and Innovation (DFPI) has cracked down on 11 cryptocurrency companies that are accused ...
Read moreA House committee has sent letters to four U.S. federal agencies and five cryptocurrency exchanges asking for information about ...
Read moreWith the rise of the Taliban last year in August, Afghanistan faced global sanctions that led to many international ...
Read moreChina outlawed Bitcoin mining last May. Exactly a year later, the country has re-emerged as the leading venue for ...
Read moreLaw enforcement and other authorities in Dagestan have closed down two illegal crypto farms, confiscating more than 1,500 mining ...
Read moreLaw enforcement officers in Kazakhstan have busted another mining facility as they continue to crack down on illegal activities ...
Read moreThe United Kingdom’s Financial Conduct Authority (FCA) is seeking senior executives with cryptocurrency-related expertise as the regulator is preparing ...
Read moreA new task force set up by the U.S. Department of Justice (DOJ), KleptoCapture, will also target cryptocurrency exchanges. ...
Read more