Browsing: Illegal
The Financial Conduct Authority (FCA) of the U.K. has announced a lawsuit against the cryptocurrency exchange HTX for illegally marketing…
Kazakhstan, an emerging hub for cryptocurrency in Central Asia, has intensified its crackdown on illegal activities within the crypto sector,…
Kazakhstan, increasingly recognized as a cryptocurrency hub in Central Asia, has intensified its efforts against illegal activities in the sector,…
The International Criminal Police Organization, known as Interpol, reported over a thousand arrests and the confiscation of approximately $100 million…
In brief Illegal crypto miners in Tajikistan caused $3.52 million in damages in the first half of 2025, the country’s…