Russian energy giant Rosseti faces $14.2 million loss from illegal crypto mining
Russian energy provider Rosseti reportedly saw a significant financial hit due to illegal crypto mining in 2024, with losses amounting...
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Illegal Bitcoin Mining Operation Exposed After Fire Erupts in Malaysian Home
Malaysia was rocked by an unexpected discovery on Tuesday when an explosion and billowing smoke from a house along Lorong...
China Official Jailed for Bitcoin-Linked Bribery and Illegal Dealings
A Beijing court has sentenced Hao Gang, a former deputy director of the Beijing Financial Bureau, to 11 years in...
China convicts BKEX staff for illegal gambling via crypto contracts
A Chinese court found BKEX’s crypto contract trading functioned as illegal gambling, sentencing employees to prison for facilitating unauthorized betting....
Nigeria reportedly considers $10 billion Binance fine over illegal transactions and registration
The Nigerian government is reportedly considering imposing fines of up to $10 billion on Binance.Local media outlets reported that Bayo...
FCA issued 450 alerts against illegal crypto promotions in 2023
Policy • February 15, 2024, 1:17PM EST Published 1 minute earlier on The Financial Conduct Authority used a new report...
Access to illegal crypto casino sites for sale on Facebook and Discord for as little as £8 | UK News
Hundreds of ‘ready-to-gamble' crypto casino accounts are being openly sold on Facebook and other mainstream social media sites, Sky News...
Indonesia Stamps Out Multiple Illegal Bitcoin Mining Sites
Indonesian police authorities have shut down 10 illegal Bitcoin mining operations, underscoring a firm stance against electricity theft in the...
Hong Kong regulator blocks crypto websites over illegal token offerings and false claims
Hong Kong’s Securities and Futures Commission (SFC) has restricted access to two cryptocurrency websites, according to a Dec. 6 notice....
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Illegal Bitcoin dealer avoids prison sentence after money laundering for drug dealers
Money launderer Xiao Yu Lu had millions of dollars of assets, including this Lamborghini sports car, seized in Operation Brookings....