Georgia will reportedly install electricity meters across villages and settlements in Mestia as part of a crackdown on illegal crypto mining that officials say is straining the region’s power grid. Vice Prime Minister Mamuka …
Tag:
Crackdown
- NFT & Metaverse
US Treasury Hits Over 50 Firms and Vessels in Iran Shadow Banking Crackdown
by adminby adminThe US Treasury sanctioned more than 50 companies, vessels, and individuals tied to Iran’s shadow banking and oil networks this week, escalating the Trump administration’s Economic Fury campaign against Tehran’s financial workarounds. The Office …
- Web3 Technology
AML Crackdown Overtakes SEC Securities Cases as Top Crypto Risk, CertiK Finds
by adminby adminAnti-money laundering (AML) enforcement has overtaken securities classification as the top regulatory risk for digital asset firms, according to CertiK’s Skynet State of Digital Asset Regulations Report published Tuesday. AML-related fines exceeded $900 million …
- Blockchain Research
UK Tax Authority Ups Crypto Warning Letters in Crackdown on Unpaid Gains
by adminby adminThe UK tax authority has ramped up its scrutiny of crypto investors, doubling the number of warning letters sent to those suspected of underreporting or evading taxes on digital asset gains. HM Revenue & …
Australia’s national financial intelligence agency would have the power to restrict or ban crypto ATMs under draft legislation from the country’s minister for cybersecurity and home affairs, Tony Burke. Burke said during a speech …
Connecticut has ordered Kalshi, Robinhood, and Crypto.com to halt event-based contracts immediately, deepening its aggressive stance against digital assets. The decision exposes a widening regulatory rift between state gambling laws and federal derivatives oversight. …
