Crackdown Archives - tokenaltcoin.com

Kazakhstan Crypto Crackdown: AFM Shuts 130 Platforms, Seizes $16.7M

TokenaltcoinOctober 8, 2025

by TokenaltcoinOctober 8, 202502

Kazakhstan’s Financial Monitoring Agency (AFM) shut 130 crypto platforms in 2025 and seized $16.7 million tied to illicit activity. Officials also confiscated $642,000 from illegal...

Markets

Kazakhstan Seizes $17M in Crackdown on Illegal Crypto Activities

TokenaltcoinOctober 8, 2025

by TokenaltcoinOctober 8, 202505

Kazakhstan is rapidly strengthening its position as a burgeoning center for cryptocurrency activity in Central Asia, even as it escalates efforts to combat illicit crypto...

Bitcoin

Stablecoin Crackdown: European Central Bank Gathers Backing For Joint Issuance Ban

TokenaltcoinSeptember 30, 2025

by TokenaltcoinSeptember 30, 202504

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The European Central Bank (ECB) is reportedly gaining traction in its pursuit...

Bitcoin

Erdogan Is Planning a Massive Turkey Crypto Crackdown

TokenaltcoinSeptember 30, 2025

by TokenaltcoinSeptember 30, 202506

The crypto market in Turkey is facing turbulence as President Recep Tayyip Erdogan pushes for stricter regulations targeting digital assets. Reports from Bloomberg reveal that...

Bitcoin

Crypto ATM Scams in Arizona Face Incoming Crackdown

TokenaltcoinSeptember 28, 2025

by TokenaltcoinSeptember 28, 202505

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Arizona is rolling out a new law aimed at cutting down scams...

Bitcoin

Crypto in Asia Reshaped By Trump-Linked WLFI Deal, India’s Security Crackdown, UAE’s Tax Pact, And Japan’s Adoption Boom

TokenaltcoinSeptember 28, 2025

by TokenaltcoinSeptember 28, 202507

Crypto in Asia keeps gaining momentum. Another busy week in the Asian crypto landscape brings fresh partnerships, policy moves and cross-border shakeups. From Seoul to...

Bitcoin

Global Crypto Crackdown: Interpol Freezes 400 Wallets In Massive Scam Operation

TokenaltcoinSeptember 26, 2025

by TokenaltcoinSeptember 26, 202506

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Interpol has announced a significant recovery of assets totaling $439 million as...

Bitcoin

Over 200 Residents Lose Crypto In South Korea Tax Crackdown

TokenaltcoinSeptember 23, 2025

by TokenaltcoinSeptember 23, 202507

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Cheongju city authorities have moved to collect unpaid local taxes by seizing...

Markets

OKX’s Perps DEX Launch Paused Amid CFTC Crackdown: What’s Next?

TokenaltcoinSeptember 22, 2025

by TokenaltcoinSeptember 22, 202509

OKX’s Web3 division developed a decentralized perpetuals trading platform in 2023, aiming to rival prominent platforms like Hyperliquid and Aster. However, the company refrained from...

Bitcoin

OKX Built a Perps DEX But Paused Launch Citing CFTC Crackdown

TokenaltcoinSeptember 22, 2025

by TokenaltcoinSeptember 22, 202509

Crypto exchange OKX built a decentralized perpetuals trading platform akin to Hyperliquid and Aster but held off launching it over regulatory concerns, its founder says....

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Tag : Crackdown

Kazakhstan Crypto Crackdown: AFM Shuts 130 Platforms, Seizes $16.7M

Kazakhstan Seizes $17M in Crackdown on Illegal Crypto Activities

Stablecoin Crackdown: European Central Bank Gathers Backing For Joint Issuance Ban

Erdogan Is Planning a Massive Turkey Crypto Crackdown

Crypto ATM Scams in Arizona Face Incoming Crackdown

Crypto in Asia Reshaped By Trump-Linked WLFI Deal, India’s Security Crackdown, UAE’s Tax Pact, And Japan’s Adoption Boom

Global Crypto Crackdown: Interpol Freezes 400 Wallets In Massive Scam Operation

Over 200 Residents Lose Crypto In South Korea Tax Crackdown

OKX’s Perps DEX Launch Paused Amid CFTC Crackdown: What’s Next?

OKX Built a Perps DEX But Paused Launch Citing CFTC Crackdown

Europe’s Crypto Head Hunters Bring Down $100M Crypto...

Ripple Expands Horizons in Financial Management with Billion-Dollar...

The Dawn of Bitcoin Programmability

Ethereum Reclaims $4K Levels as Analysts Target $5,700...

Sen. Warren Inquires Binance’s 2023 Compliance Settlement

Husky Inu (HINU) Gears Up For Move To...