# Bài viết Liên quan Illegal

Trung tâm Tin tức HTX cung cấp những bài viết mới nhất và phân tích chuyên sâu về "Illegal", bao gồm xu hướng thị trường, cập nhật dự án, phát triển công nghệ và chính sách quản lý trong ngành tiền kỹ thuật số.

Crypto At The Casino? UK Weighs Letting Online Bettors Pay With Digital Currency

British gamblers seeking to use cryptocurrency are often directed to illegal websites, a key reason the UK Gambling Commission is considering allowing licensed online platforms to accept crypto payments. Tim Miller, the Commission's executive director, stated that crypto is a top search term leading users to unregulated sites, suggesting that blocking it on legal platforms may push consumers toward riskier alternatives. The review, with no set deadline, will be conducted alongside the Financial Conduct Authority's new crypto oversight framework, expected in 2027. Strict conditions, including affordability checks and full regulatory compliance, would still apply to any crypto transactions.

bitcoinist03/01 08:52

Crypto At The Casino? UK Weighs Letting Online Bettors Pay With Digital Currency

bitcoinist03/01 08:52

UK Watchdog Cracks Down On HTX In Bid To Stop Illegal Crypto Activity

The UK's Financial Conduct Authority (FCA) has intensified enforcement against crypto exchange HTX, accusing it of illegally promoting crypto services to British consumers. The regulator has requested major app stores and social media platforms to block HTX’s access in the UK, alleging repeated breaches of financial marketing rules. The FCA also claims HTX operates through an opaque corporate structure and has ignored its attempts to engage. Although HTX has restricted new UK user registrations, the FCA says these measures are insufficient and not guaranteed to be permanent. This marks the FCA’s first enforcement action against a crypto firm for illegal marketing. HTX remains on the FCA’s Warning List, meaning users lack access to consumer protections.

bitcoinist02/11 10:13

UK Watchdog Cracks Down On HTX In Bid To Stop Illegal Crypto Activity

bitcoinist02/11 10:13

Illegal Crypto Activity Surges in 2025, Chainalysis Finds

According to a Chainalysis report, illegal cryptocurrency activity surged by 162% in 2025, reaching approximately $154 billion, up from $59 billion in 2024. This significant increase was primarily driven by sanctioned entities and nation-states, such as Russia, using blockchain networks to evade financial restrictions. The report highlighted that 2025 marked a turning point, with unprecedented on-chain activity reflecting greater sophistication and coordination among these actors. Stablecoins accounted for about 84% of illegal transaction volume due to their stability and ease of cross-border transfer. Despite the sharp rise, illegal transactions still represent less than 1% of total on-chain activity.

TheNewsCrypto01/09 12:17

Illegal Crypto Activity Surges in 2025, Chainalysis Finds

TheNewsCrypto01/09 12:17

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