Tag: Illegal

Macau authorities have recently intensified efforts to dismantle an illegal gambling network that has been leveraging advanced communication technologies. The ...

Unauthorized advertisements for cryptocurrency projects in the United Kingdom continue to surface despite efforts by the Financial Conduct Authority (FCA) ...

A hidden cryptocurrency mining operation was discovered in the basement of the University of Wrocław, according to police spokesman Wojciech ...

Olumide Osunkoya pleaded guilty to FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs). The 45-year ...

Kraken, which is facing several allegations brought by the Securities and Exchange Commission (SEC), is now seeking a jury trial ...

Uniswap hit with order by CFTC for illegal trading in digital asset derivatives The decentralized exchange will pay $175,000 in ...

Illicit cryptocurrency on-chain transaction volume reaches all-time highs of $20.1 billion, growing for the second year in a row, according ...

CFTC’s penalty against bZeroX, its founders and successor firm Ooki DAO relate to illegal offering of off-exchange crypto trading and ...

It is banned to shop for or sell cryptocurrency in  Iran, the top of the country’s financial authority has recently ...

Crypto exchange Binance has reportedly been fined €3.3 million (£2.8 million) for operating in the Netherlands without the requisite regulatory ...