‘Anti-American’ Crypto Crackdown: Former Presidential Candidate Slams US Regulators
Former Republican Presidential Candidate Vivek Ramaswamy recently criticized the US regulators for the crackdown on the crypto sector. The industry-friendly ...
Tag: crypto crackdown
New Evidence Suggests VP Harris Could Escalate Biden’s Crypto Crackdown, Expert Warns
As the 2024 US presidential election looms, new evidence suggests that a Kamala Harris presidency could spell trouble for the ...
US Treasury Takes Aim At Crypto-Linked Illicit Finance: Is An Increased Crackdown On The Horizon?
In a recent Bloomberg report, it was revealed that the US Treasury Department is urging lawmakers to grant it additional ...
Crackdown On Crypto: New Wave Of Operation Choke Point 2.0 Is Underway
Prominent figures within the crypto community are raising alarms over what appears to be a new wave coordinated effort by ...
Binance Executive’s Tax Evasion Case In Nigeria Postponed, Hearing Set For April 19
In a recent development, a Binance executive detained in Nigeria on tax evasion charges has had his case adjourned until ...
Nigeria Detains Binance’s Key Crypto Crime Investigator, Details Inside
Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against their will by Nigerian ...
Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria
Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House ...
Crypto Giants In Trouble: Binance And Coinbase Grapple With Access Bans Amid Nigeria’s Crypto Crackdown
To combat financial crimes associated with the digital asset industry, Nigeria has escalated its regulatory scrutiny of major cryptocurrency exchanges, ...
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