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News for tag: "regulatory scrutiny"
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Founder of Russia\'s Largest Bitcoin Mining Company Arrested for Tax Evasion Amid Bankruptcy Proceedings
03.02.2026 00:18
The founder of BitRiver, recognized as Russia\'s largest Bitcoin (BTC) mining operator, has been detained on charges of large-scale tax evasion. This legal action coincides with the company facing imm...
Bearish
Bitcoin Price Drops as DOJ Subpoenas Fed Chair Powell, Testing Crypto Safe-Haven Status
12.01.2026 15:18
Bitcoin (BTC) faced significant selling pressure, undermining its perceived role as a digital safe-haven asset. The downturn coincided with news that the U.S. Department of Justice (DOJ) issued a subp...
Bearish
Hong Kong Charges 16 in $205M JPEX Crypto Exchange Fraud Case as Interpol Issues Global Manhunt
05.11.2025 14:21
Hong Kong authorities have formally charged 16 individuals in connection with an alleged $205 million cryptocurrency fraud involving the JPEX exchange platform. The massive investigation has revealed ...
Bearish
Centralized Exchanges Remain Top Crypto Money Laundering Tool for Criminals in 2024
20.10.2025 21:51
According to recent blockchain analytics reports, centralized cryptocurrency exchanges continue to be the primary vehicle for money laundering activities in the digital asset space. Despite increased ...