Coin Market

Indian authorities freeze $8.1M in WazirX funds as part of AML investigation

Published

4 years ago

August 5, 2022

The Directorate of Enforcement of India alleged that WazirX “actively assisted around 16 accused fintech companies in laundering the proceeds of crime using the crypto route.”

Coin Market

Kaspersky identifies malware framework targeting crypto investors

Published

5 minutes ago

July 18, 2026

Cybersecurity company Kaspersky said a newly identified malware framework is targeting cryptocurrency investors through social engineering tactics and trojanized GitHub apps.

Coin Market

French gambling regulator orders ISPs to block Polymarket

Published

2 hours ago

July 18, 2026

France’s gambling authority has ordered the country’s internet service providers to geoblock Polymarket, citing illegal gambling and market manipulation concerns.

Coin Market

French gambling regulator orders ISPs to block Polymarket

Published

2 hours ago

July 18, 2026

France’s gambling authority has ordered the country’s internet service providers to geoblock Polymarket, citing illegal gambling and market manipulation concerns.