crypto · 456 articles
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☠️ Crypto service Coinsbuy🇵🇦 was hit by a cyberattack and lost USD 7.9 million
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❄️ Brazil🇧🇷: the Central Bank introduces a delay for outgoing crypto transfers
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⚡️ Japan🇯🇵: the Financial Services Agency (FSA) issued 11 recommendations for cryptocurrency exchanges, including delays in fund withdrawals
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⚠️ EU🇪🇺: the Anti-Money Laundering Authority (AMLA) will begin directly supervising high-risk banks in 2028
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⚠️ EU🇪🇺: the Anti-Money Laundering Authority (AMLA) will begin directly supervising high-risk banks in 2028
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😱 United Arab Emirates🇦🇪: investigation links an Iranian illegal gambling network to the movement of more than USD 4 billion through Shelbit
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⛔️ BitMart users report withdrawal delays and wallet restrictions as exchange winds down operations
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☠️ Turkey🇹🇷: prosecutors seek prison terms of 6 to 39 years over alleged support for an offshore gambling network
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🎉 Bolivia🇧🇴: Banco Mercantil Santa Cruz launches the KOIN digital wallet
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👨⚖️ China🇨🇳: Five Sifang payment aggregator operators sentenced to 3–6 years in prison for facilitating gambling- and cryptocurrency-related payments
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🤬 European Union🇪🇺: EU expands crypto restrictions on Belarus-linked entities🇧🇾
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😱 Vietnam🇻🇳: Ministry of Finance introduces penalties for retail trading on offshore cryptocurrency exchanges
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⚡️ Breaking: cryptocurrency exchange BitMEX announces it will cease operations on September 23
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🛁 Thailand🇹🇭: the Central Bank strengthens oversight of stablecoins
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💥 Bolivia🇧🇴: USDT could become part of the national payment system, circulating alongside the U.S. dollar and the boliviano
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