US Treasury Charges Bittrex of violating sanctions, and the cryptocurrency exchange agrees to make a deal with the regulator
The Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) of the U.S. Treasury department announced on October 11 that...
India freezes bitcoin at Binance amid a Wazirx cryptocurrency exchange investigation
More than 77.6 bitcoins that were transferred from the Indian cryptocurrency exchange Wazirx to Binance have reportedly been frozen by India's Enforcement Directorate (ED)....
Egyptian Central Bank Issues Crypto Warning: Offenders Face Jail
The Central Bank of Egypt (CBE) has once again warned against the use of cryptocurrencies, noting that offenders risk jail time. According to the...
Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies
In the case of cryptocurrencies, abuse increases with use, according to Europol, which also noted that blockchain technologies give law enforcement a new way...
A Thai regulator accuses a provider of digital asset services of refusing to respond to an information request; the matter has been referred to...
The chief executive officer of Zipmex's Thai unit, Akalarp Yimwilai, and the country's securities regulator were recently referred to the Royal Thai Police's technology...
Crypto Investors Warned by SEC of Scammers Preying on Their Fear of Missing Out on Social Media
The Securities and Exchange Commission (SEC) of the United States has issued a warning about con artists preying on investors' FOMO on social media....
