Kazakhstan Shuts Down 36 Illegal Crypto Exchanges
Kazakhstan closed 36 illegal crypto exchanges in 2024, seizing $112M and boosting AML efforts ahead of its digital tenge launch. In 2024,…
Siberian Official Busted for Illegal Crypto Mining
A Siberian local government official has been apprehended for “illegally mining crypto” in his garage, where he utilized a…
China Discovers Multiple Illegal Crypto Activities
The authorities in China discovers multiple illegal underground crypto exchange activities despite the ban. Recent events in China indicate…