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
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Crackdown
South Korea Ends 1M Won Crypto Travel Rule Limit in Major AML Crackdown
Key Takeaways: The Travel Rule will be adopted by South Korea for all transfers between registered VASPs. Amidst AML controls,
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Australia Shuts Down 96 Crypto ATMs After Cryptolink Faces AML Reporting Crackdown
Key Takeaways: AUSTRAC has imposed a three-month ban on Cryptolink’s VASP registration. All of the company’s 96 crypto ATMs have
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2 Years On, a Journalist’s Imprisonment Offers a Grim Look Into the Kremlin’s Press Crackdown
When prison officials said that Nika Novak could not be seen, her friends and family assumed the worst. The journalist,
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St. Petersburg Authorities Seize Instruments in Crackdown on Street Music
Authorities in St. Petersburg said Thursday they had conducted a series of raids targeting street performers, issuing dozens of protocols
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Mass Ban Hits Binance Alpha: 600+ Accounts Erased in Anti-Automation Crackdown
Binance is cracking down hard on fraudsters, banning over 600 accounts tied to bot farms abusing its Alpha program in
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130 Shadow Crypto Platforms Wiped out in Kazakhstan’s Ruthless Crackdown
Kazakhstan is unleashing a full-scale crackdown on illegal crypto activity, seizing millions in digital assets and targeting shadow networks fueling
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India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown
India is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections while expanding formal registration
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Global Exchanges Urge Crackdown on Tokenized Stocks Over Investor Risk
The World Federation of Exchanges has urged securities regulators to take action against tokenized stocks, citing concerns over market integrity
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Fed Kills Crypto Crackdown Program With Quiet Bomb Drop on Banking Oversight
The Federal Reserve just dismantled its targeted crypto oversight, clearing the runway for banks to re-enter digital assets under streamlined
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