3 articles on enforcement — blockchain security, crypto safety, and Web3 intelligence.
India's FIU issued new PMLA blocking orders against offshore crypto platforms on March 10, mandating live-selfie verification and geo-tagging. Binance...
India's CBI arrested Darwin Labs CTO Ayush Varshney at Mumbai airport — the technical architect behind GainBitcoin's $790 million cloud mining Ponzi. ...
Introduction The United States Securities and Exchange Commission (SEC) has intensified its scrutiny of cryptocurrency exchanges, with Coinbase being ...