crackdown

By David Shepardson The U.S. Justice Department late Friday asked a U.S. appeals court to dismiss legal challenges to a law requiring Chinese company ByteDance to divest TikTok's U.S. assets by Jan. 19 or face a ban. “The serious national…

In an important step to combat tax evasion in the fast-growing cryptocurrency sector, the Inland Revenue Board (IRB) of Malaysia, in collaboration with the Royal Malaysian Police and CyberSecurity Malaysia (CSM),…

Wealthy landowners are hastily transferring their estates to their children ahead of the general election, driven by fears that a Labor government may tighten inheritance tax breaks.Concerns about potential tax bills have prompted many…

Thousands of Kenyans have stopped using popular instant messaging app WhatsApp following a crackdown on cloned apps, allowing Facebook to be the most used social media platform in the three months to March. Latest data from the…

The popular millennial trading platform released its earnings report on May 8, beating analysts' estimates. According to the first quarter resultsRobinhood reported record revenue of $618 million, up 40% year over…

Andrei Popov Manhattan authorities have cracked down on a local cosmetics retailer for allegedly running a retail theft fencing operation, charging him and his owners with three counts of criminal possession of stolen property.…

In the face of increasing global regulatory pressure on the cryptocurrency industry, the Biden administration's intensified crackdown and actions by regulators have prompted Senator Cynthia Lummis to issue a strong statement…

The US Department of Justice, yesterday, Accused Keonne Rodriguez and William Lonergan Hill, co-founders of Samourai Wallet, a privacy-focused bitcoin wallet that also acts as a mixer, with money laundering and running an unlicensed money…

Prominent figures within the crypto community are raising alarms over what appears to be a new wave coordinated effort by US banks to systematically dissociate from businesses dealing in digital currencies. Operation Choke Point…

Although darknet markets are far from 2021 levels, their crypto revenue has slightly rebounded since Hydra’s closure in 2022, analysts found. Darknet markets continue to show signs of recovery as their crypto revenue saw a rise in 2023…