crack
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Scams
Law enforcement in Delhi and Hong Kong crack down on major crypto scams
Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation,…
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Scams
Government Needs ‘Additional Tools and Resources’ To Crack Down on Crypto, Says Treasury Official
An official with the United States Department of the Treasury says rooting out illicit finance by players in the crypto…
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NFT
iSanctuary uses NFTs to crack down on hacked wallets
iSanctuary, which is an investigative agency in Britain, has cracked the whip on money that has been siphoned off and…
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Scams
Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto…
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Bitcoin
Bitcoin [BTC] attempts another resistance breakout: Will it crack $30,000
Bitcoin saw a higher net outflow despite large exchange outflows. Support retest yielded some sell pressure, but long-term holders were…
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Regulation
US authorities allegedly using banks to crack down on crypto – Nic Carter
Ad CoinMetrics co-founder Nic Carter alleged that the U.S. government is using the banking sector to execute a widespread crackdown…
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