Amazon warning triggered US crackdown on Anthropic AI models: Reports
The Trump administration’s decision to cut foreign access to Anthropic’s most powerful AI models was reportedly triggered by calls from Amazon CEO Andy Jassy. According...
Tag : crackdown
Hungary to reverse crypto trading crackdown after EU scrutiny
Hungary is set to decriminalize crypto trading, reversing restrictions that imposed potential jail terms for certain crypto-to-fiat and crypto-to-crypto transactions, according to Tisza government spokesperson...
U.S. Treasury extends Iran’s crypto finance crackdown to procurement networks
The U.S. Treasury Department has sanctioned nine individuals and entities accused of supporting Iranian weapons procurement activities. Summary OFAC sanctioned nine actors linked to Iranian...
Georgia targets illegal crypto mining in Mestia crackdown: Report
Georgia will reportedly install electricity meters across villages and settlements in Mestia as part of a crackdown on illegal crypto mining that officials say is...
Iran crypto crackdown deepens as US targets IRGC wallets
The U.S. Treasury has said it has seized nearly $1 billion in cryptocurrency linked to Iran as Washington expands its financial campaign against Tehran. Summary...
Polymarket weighs KYC requirements amid global crackdown on prediction markets
Prediction markets platform Polymarket is reportedly considering measures to verify users in response to pressure from global authorities over sanctions violations and other areas of...
Spain blocks 2 prediction markets in gambling crackdown
Spain has blocked both prediction markets Polymarket and Kalshi for operating without gambling licences. Summary Spain’s gambling regulator ordered ISPs to block Polymarket and Kalshi...
Poland’s crypto crackdown returns after $97M Zondacrypto allegations
Polish Prime Minister Donald Tusk is preparing another crypto-assets bill after new allegations against Zondacrypto renewed pressure on Warsaw to regulate digital asset platforms. Summary...
AML crackdown eclipses securities enforcement as crypto’s top regulatory risk: Report
Anti-Money Laundering enforcement has overtaken securities violations as the leading regulatory threat facing crypto companies, according to CertiK, with the United States Department of Justice...
France Charges 88, Including Minors, in Crypto ‘Wrench Attack’ Crackdown
In brief France has charged 88 suspects, more than 10 of them minors, across 12 active judicial investigations into violent crypto kidnappings. Six suspects were...