Browsing: Illegal
Illegal crypto ads continue to plague the financial industry, with the Financial Conduct Authority (FCA) in the UK struggling to…
The Central Bank of Russia is taking steps to combat illegal financial activities, including those involving cryptocurrency OTC services. A…
The Financial Conduct Authority (FCA) in the UK has issued a warning to consumers regarding the use of cryptocurrency ATMs…
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…