US DOJ strike force 'restrains' $701M in crypto in ongoing scam crackdown
Besides freezing crypto, the strike force also seized a Telegram channel used to recruit unsuspecting job seekers and took down 503 fake crypto investment websites....
Tag : crackdown
UK’s Financial Conduct Authority Leads London Crackdown on Crypto Traders
In brief UK Financial Conduct Authority led multi-agency raids on eight London premises suspected of illegal P2P crypto trading. Officers issued cease-and-desist orders requiring immediate...
New York targets Coinbase, Gemini in fresh crackdown on prediction markets
New York’s attorney general has filed lawsuits against crypto exchange operators Coinbase Financial Markets and Gemini Titan for allegedly violating state gambling laws, according to...