Indian authorities have seized $1.2 million in land and cryptocurrency linked to an alleged fraud scheme, as investigators crack down on digital asset crimes and trace illicit gains across real estate and online platforms.
Sanctioned lender Huione has shut all Phnom Penh branches and suspended customer withdrawals amid regulatory scrutiny. Clients report frozen accounts and service disruptions as authorities probe compliance.
California regulator fines Bitcoin ATM operator Coinhub $675,000 for violating state law, citing compliance failures. The penalty underscores tougher enforcement of crypto regulations.
Hong Kong’s SFC has blocked five Digital Asset Treasury listings, citing compliance gaps and investor-protection risks, the report says – a blow to the firm’s plans to broaden market access.
Australia’s regulator has ordered an independent audit of Binance’s anti-money laundering controls, citing systemic compliance concerns and pressing for rapid remedial measures to protect consumers and market integrity.
The Department of Justice has initiated a probe into the controversial Libra token, examining potential regulatory violations and market impacts. This investigation highlights ongoing concerns about cryptocurrency’s effects on the financial landscape.