Canada has revoked the registrations of 50 cryptocurrency firms in its most aggressive enforcement push against the sector to date, signaling that regulators are moving from warnings to active shutdowns. ...
Minnesota lawmakers are considering a statewide ban on Bitcoin and crypto ATMs following a sharp increase in fraud cases linked to the machines, particularly scams targeting older residents. The proposal, ...
South Korea is preparing a sweeping regulatory offensive against crypto market abuse, placing whale price manipulation at the center of its next major enforcement push. The country’s Financial Supervisory Service ...
South Korea's Financial Supervisory Service has expanded its AI-powered surveillance system to detect cryptocurrency market manipulation, deploying algorithms that can scan trading data in real time and flag suspicious activity ...
Indian security agencies have uncovered a sophisticated cryptocurrency-based hawala network they say is being used to funnel untraceable foreign funds into Jammu and Kashmir, potentially financing extremist activity in the ...
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