Tag: Crackdown
HMRC Readies Itself to ‘Intensify Tax Crackdown’ on Cryptocurrency Sellers and Holders
Shortly after HM Revenue and Customs (HMRC) set out to clamp down on tax avoidance by forcing…
Opyn DeFi protocol founders are leaving crypto after CFTC crackdown
Zubin Koticha and Alexis Gauba, two founders of the Opyn decentralized finance (DeFi) protocol, are stepping down…
BlackRock seeks court crackdown on 44 copycat sites, some crypto adjacent
Investment giant BlackRock has called for a crackdown on a range of potentially scammy domains and “typosquatting”…
HK regulator vows to intensify crackdown on unregistered crypto platforms
Hong Kong’s financial regulator, the Securities and Futures Commission (SFC) has vowed to step up its efforts…
80 Chinese crypto influencer accounts shut down in latest crackdown
Sina Weibo, one of the most popular Chinese social media apps with over 258 million daily active…
Chinese police to crackdown on crypto and deepfake AI
After a surge in personal identity thefts and digital financial crimes, Chinese police are taking closer scrutiny…
News & Views Podcast | Episode 125: UK Smart Data Reforms & Mastercard’s Crackdown of Cannabis Sales
Podcast World-Region-Country This week, Tom and Francis discuss some of the latest developments in the fintech world,…