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Tag: Crackdown

El Salvador Adds to Bitcoin Stash, Now Holds Nearly $400 Million in ‘Digital Gold’ – Decrypt

El Salvador’s Bitcoin-loving leader Nayib Bukele has added to the country’s crypto holdings, which have swelled to almost $400 million in virtual currency.In a...

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Consob Intensifies Fight against Financial Fraud: Blocks 5 More Websites

The Italian financial services regulator Consob has once again taken action against fraudulent financial services by blocking five websites suspected of offering illegal financial services. This...

OKX Withdraws From India As Estonia Moves Forward With Crypto Regulations – CryptoInfoNet

Estonia has revamped its crypto regulation framework, setting a new benchmark for digital asset oversight. From 2026, crypto businesses will be under the strict...

Worldcoin (WLD) Rallies Amid Regulatory Crackdown, Reaching $105,000,000,000 Fully Diluted Valuation – The Daily Hodl

Sam Altman’s identity-focused crypto project Worldcoin (WLD) is one of the top-performing crypto assets in the last several days as it faces regulatory scrutiny...

Nigerian Parliament Warns Binance As CEO Richard Teng Ignores Summons – CryptoInfoNet

The Chairman of the Nigerian House of Representatives Committee on Financial Crimes has threatened to take stern action against Binance over alleged terrorism financing...

Philippines Implements Cryptocurrency Restrictions; Binance Granted Exemption – CryptoInfoNet

“`html In the Philippines, the National Telecommunications Commission (NTC) has embarked on a crackdown on certain cryptocurrency exchanges operating without the requisite licenses. Following directives...

Spanish Regulator Orders Worldcoin to Halt Personal Data Collection

The Spanish data protection regulator, AEPD, has instructed Worldcoin to halt the collection of personal data in the country through scans and to refrain...

Nigeria Denies Report Of $10B Binance Fine

Against the earlier report, Bayo Onanuga, an adviser to the Nigerian president, said no decision had been made by Nigeria about a fine on...

Nigeria reportedly considers $10 billion Binance fine over illegal transactions and registration

The Nigerian government is reportedly considering imposing fines of up to $10 billion on Binance.Local media outlets reported that Bayo Onanuga, the special adviser...

Nigeria Imposes Ban On StableCoin Sales On Crypto Exchanges As Crackdown Continues – CryptoInfoNet

Several crypto companies in Nigeria, including Binance, are discontinuing the purchase of USDT and USDC stablecoins using the Naira, a new report says.“There was...

Binance Faces Regulatory Storm as Executives Detained in Nigeria

Two senior executives at Binance have been detained in Nigeria as the country intensifies efforts to curb speculation on its currency, the Financial Times reported. This...

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