Financial and law enforcement authorities in Kazakhstan have unraveled a scheme to mine cryptocurrencies using illegally sourced electrical power. ...

Bitcoin Regulation AFM National Bank Of Kazakhstan

Aug, 11, 2025

3 min read

by CryptoPolitan

Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes

The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the cryptocurrency space, as...

Bitcoin Market Trading Regulation

Sep, 30, 2024

by Bitcoin News

Dutch regulator AFM flags pump-and-dump risks in crypto

The Dutch Authority for the Financial Markets (AFM) issued a warning about pump-and-dump schemes in the crypto market. With the Markets in Crypto-A...

Netherlands AFM

Sep, 29, 2024

2 min read

by CryptoPolitan

Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA

The financial regulatory body of the Netherlands intends to maintain tough attitude towards the Dutch digital assets sector despite looser European...

Regulation Europe EU MiCA

Mar, 19, 2023

2 min read

by Bitcoin News