crackdown Archives - Crypto News

June 5, 2025
Crypto News, Finance

Banned but Not Broken: Huione and Xinbi Crypto Markets Resurface Despite Telegram CrackdownTRM Labs reveals how two of the largest illicit crypto marketplaces are adapting and thriving after bans

Despite a high-profile crackdown by Telegram on May 13, the Huione Guarantee and Xinbi Guarantee crypto marketplaces have quickly reemerged under new names and channels, continuing to operate on...

February 18, 2025
Crypto News

Rosseti Hit by $14.2M Loss Amid Surge in Underground Crypto Mining

Moscow, Russia – Russian energy provider Rosseti has reported a significant financial loss of 1.3 billion rubles ($14.2 million) in 2024 due to illegal cryptocurrency mining operations across multiple...

February 17, 2025
Crypto News

Bitconnect Ponzi Scheme: India Seizes $190M as Crackdown on Crypto Fraud Intensifies

Indian authorities have confiscated nearly $190 million in cryptocurrency linked to Bitconnect, one of the biggest Ponzi schemes in crypto history. The Enforcement Directorate (ED) in Ahmedabad confirmed the...

February 14, 2025
Crypto News

FBI Crackdown on Crypto Scams Recovers $285 Million for Victims

The FBI’s initiative to counter crypto investment fraud has successfully saved thousands of victims from losing millions of dollars since its launch, according to a February 13 press release....