Romania Blocks 300 Sites and Launches €5M Treatment Fund as Polymarket Ban Holds in Court
Key Takeaways: Romania ONJN blocked over 300 illegal gambling sites and revoked 60 licenses in its 2025-2026 mandate year. €5M...
illegal
UK watchdog leads first crackdown on illegal crypto trading in London
The UK Financial Conduct Authority has led its first coordinated operation against illegal peer to peer crypto trading, targeting eight...
Tether Freezes $4.2B in USDT to Fight Crime
Tether has frozen roughly $4.2 billion in USDT linked to illegal activities, including $3.5 billion since 2023. Recently, the company...
Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025
In 2025, Chinese-language money laundering networks processed $16.1 billion in illegal crypto, nearly 20% of the global underground economy. Telegram...
