crackdown

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…

Economy Manufacturers protest State alcohol crackdown as costly and punitive  Wednesday March 13 2024 Interior CS Kithure Kindiki (center) speaks flanked by (from left) Juma Mukhwana PS State Department for Industry, PS Raymond…

Breadcrumb Trail LinksPMN BusinessThe Department of Homeland Security is expanding its scrutiny of solar companies in the US, asking for information about their supply chains, an indication the Biden administration is poised to toughen…

The Treasury Department’s Office of Foreign Assets Control (OFAC) included numerous wallet addresses associated with two individuals from Russia in its list of specially designated nationals. Artur Sungatov and Ivan…

In what appears to be related to the latest MetaQuotes crackdown on the proprietary trading landscape, prop firm FTMO has stopped onboarding US clients, Finance Magnates has learned. New traders attempting to register from a US IP address…

Phishing attacks have wreaked havoc in the crypto industry. In a recent move to combat cyber fraud, the National Fraud Intelligence Bureau (NFIB) in the United Kingdom announced the blocking of 43 web domains associated…

South Korea is set to implement robust measures to safeguard digital asset users and establish “order” in the nascent crypto market.  The country’s Financial Services Commission (FSC) has announced the upcoming enforcement of the…

Dow Jones / Market Watch convey comments from a US analyst on Chinese stock markets (Clocktower's chief strategist Marko Papicconcern is that the Chinese government will be "heavy-handed" in carrying out "significant regulatory activity"…

Share prices of popular selling site Etsy have fallen since the UK Government’s announcement to crack down on those creating extra income from selling secondhand goods or handmade goods. HMRC has warned those who do not declare their…

India has ramped up its regulatory measures against offshore cryptocurrency exchanges, directing Apple to eliminate the apps of platforms such as Binance from its App Store within the country. According to a report by Bloomberg, this recent…