Tag: crypto enforcement

Crypto

Malaysia Bitcoin Mining Raid Exposes Power Theft Risks

Two men were held and 30 Bitcoin miners seized after police say power was tapped off the grid. The raid...

30/09/2026

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Crypto

FCA Targets Illegal Peer To Peer Crypto Traders In London

Three London premises were hit with cease and desist letters over suspected illegal peer to peer crypto trading. The FCA...

17/09/2026

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Crypto

Digital Assets Named As Targets In Iran Sanctions Drive

Washington just put crypto on the same sanctions list as airlines and tankers. Bessent’s warning is broader than one country....

03/09/2026

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Crypto

Malaysia Police Bust Illegal Bitcoin Mining Ring Seizing 73 Rigs

Police in Malaysia just dismantled a hidden Bitcoin mining setup using stolen electricity, seizing dozens of rigs and making arrests....

30/07/2026

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Market News

CFTC Crypto Oversight Questioned After Officials Pushed Out

Writing the CFTC oversight articleRecent reports suggest senior CFTC officials who voiced concerns about major prediction market players faced suspension...

24/05/2026

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Market News

Tether Court Push: Victims Seek $344M Frozen Iran USDT

Victims holding massive unpaid judgments against Iran want Tether to hand over nearly $344 million in frozen USDT. What happens...

15/05/2026

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Crypto

Tether Freezes Over $500M USDT in 30 Days as Blacklist Hits $1.26B

What happens when over half a billion dollars in USDT gets frozen in just 30 days? Tether's latest moves have...

11/05/2026

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Market News

US Seizes $500 Million Iranian Crypto in Major Sanctions Push

The US just seized close to half a billion dollars in Iranian crypto holdings as part of a sweeping operation....

03/05/2026

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Market News

Bitcoin Developers Safe From DOJ Prosecution

When top US officials told Bitcoin developers they're no longer in the crosshairs of federal prosecutors, the room breathed a...

30/04/2026

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Market News

DOJ Crypto Conflict: Senators Flag Major Ethics Concerns

Six Democratic senators have raised serious questions about a high-ranking DOJ official's decisions on cryptocurrency enforcement. He reportedly held hundreds...

10/04/2026

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