FCA, HTX in Settlement Talks Over Illegal UK Crypto Promotions: Report
In brief Britain’s Financial Conduct Authority and HTX are in talks to settle the regulator’s claim that the exchange illegally promoted crypto services to UK...
Tag : illegal
New York sues Kalshi over alleged illegal gambling operation
New York has sued prediction market platform Kalshi, alleging it operates an illegal, unlicensed gambling business by offering event contracts on sports, elections and other...
Malaysia arrests two over illegal Bitcoin mining operation, seizes 73 rigs
Malaysian police have dismantled an illegal Bitcoin mining operation and arrested two men after seizing 73 mining machines that investigators say were powered through stolen...
South Korea police probe Polymarket users over illegal gambling claims: Report
South Korean police have reportedly launched the country’s first illegal gambling probe into local Polymarket users, widening regulatory scrutiny of the decentralized prediction market. The...
Georgia targets illegal crypto mining after Mestia power surge
Georgia plans to install electricity meters across Mestia after officials blamed illegal crypto mining for heavy power use, grid pressure and repeated outages. Summary Georgia...
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...
Argentina bill targets crypto payments to illegal gambling sites
Argentina’s government is moving to restrict banks, payment firms and crypto providers from serving unauthorized online gambling platforms as part of a broader crackdown on...
Crypto Industry Fights Senator Warren's Claim That Coinbase, Ripple Bank Charter Approvals Are Illegal
In brief The Digital Chamber urged the OCC to defend recent national trust bank charter approvals for crypto firms. Sen. Elizabeth Warren argued the approvals...
Elizabeth Warren Calls Crypto Bank Charter Approvals for Firms Like Coinbase, Ripple Illegal
In brief Elizabeth Warren says the OCC illegally approved crypto bank charters that weaken banking safeguards. She argues firms like Coinbase and Ripple are acting...
Are DeFi devs liable for the illegal activity of others on their platforms?
A US federal judge has dismissed a class action lawsuit that sought to hold Uniswap Labs and its founder Hayden Adams liable for scam tokens...