Crypto Fraud mastermind fined $31M in CFTC crackdown
Abner Alejandro Tinoco and his firm Kikit & Mess Investments, LLC. must pay a complete of $31 million as a ...
Friday, May 2, 2025
Tag: crackdown
Semiconductor shares hit as Biden ratchets up strain in China chip crackdown By Investing.com
Shares of semiconductor shares have come below strain because the U.S. is contemplating extra stringent commerce curbs in its crackdown ...
Surprising second rowdy Brits strip NAKED and pile onto bartop sparking fury & vow for police crackdown in vacation hotspot
THIS is the surprising show of public nudity by a gaggle of partying British vacationers which has led to the ...
TikTok crackdown bill unanimously approved by US House panel By Reuters
© Reuters. FILE PHOTO: TikTok app logo is seen in this illustration taken, August 22, 2022. REUTERS/Dado Ruvic/Illustration/File Photo By ...
Binance crackdown calls for govt attention on Indian investor safety on global exchanges
The recent Binance conundrum has spotlighted concerns about safety and credibility of global exchanges, where Indian crypto users are increasingly ...
Russians commemorate victims of Soviet repression as a present-day crackdown on dissent intensifies
LONDON -- Russians commemorated the victims of Soviet state terror on Sunday, while the Russian government continues its crackdown on ...
USPS touts crackdown on postal crime, hundreds of arrests
Letter carriers have been on edge after nearly 500 of them were robbed last year. WASHINGTON — With mail theft ...
BlackRock seeks court crackdown on 44 copycat sites, some crypto adjacent By Cointelegraph
Investment giant BlackRock has called for a crackdown on a range of potentially scammy domains and “typosquatting” websites it alleges ...
SEC Charges Stoner Cats With Alleged Unregistered $8 Million Securities Sale In NFT Crackdown
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the ...
Fast fashion firms prepare for EU crackdown on waste mountain By Reuters
2/2 © Reuters. Worker Sambadie, 28, from Mali, participant in a programme of Foundation "Formacio i Treball" ("Training and Work"), ...
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