Browsing: Illegal
Three young men in China have been sentenced to prison and fined for using crypto to conduct illegal foreign exchange…
Illegal cryptocurrency mining has become a pressing issue in Paraguay, causing concern among energy regulators. The National Electricity Administration (ANDE)…
A secret cryptocurrency mining operation was recently unearthed in the basement of the University of Wrocław, causing quite a stir…
In 2022, the cryptocurrency market saw a significant increase in illegal transactions, totaling over $20 billion. This record high, as…
Australia is considering becoming the first country to outlaw ransom payments in an effort to combat the growing threat of…
Malaysia’s national electricity provider, Tenaga Nasional Berhad (TNB), has reported staggering losses exceeding 440 million ringgit (about $101 million) due…
France’s Financial Markets Authority (AMF) has recently updated its blacklist of unauthorized cryptocurrency service providers, adding 25 new websites to…
Today, Crypto.com made headlines as it announced its decision to take legal action against the US Securities and Exchange Commission…
The recent takedown of Samourai Wallet by the US government has sent shockwaves through the cryptocurrency community. The popular mixing…