Jail for ‘second in command’ of illegal operation of cross-border crypto transactions
SINGAPORE – From their premises in Geylang, a team operated an illegal business buying and selling large amounts of foreign...
illegal
Gang laundering money via illegal crypto trading on Telegram busted | Lucknow News
Lucknow: A joint team of Lucknow police's cybercrime cell on Saturday busted a gang originally being run by Chinese nationals...
Think Crypto is Used for Illegal Activities? Read This Report First
Cryptocurrency crime may be evolving, but the share of illicit such transactions remains strikingly small. According to TRM Labs’ latest...
EU Might Make Bitcoin Illegal, XRP and RLUSD Aim to Replace SWIFT, and More — Week in Review
Coinbase CEO Brian Armstrong—joined by Elon Musk—warns that runaway U.S. debt could make Bitcoin an attractive dollar alternative. Rex Shares'...
Bangkok Post – Thai police bust illegal crypto trading operations
Five arrests made, eight locations raided in Bangkok, Chon Buri and Phuket PUBLISHED : 24 Apr 2025 at 16:26 ...
Are Bitcoin ATMs Becoming Illegal in 2025?
Bitcoin ATMs may be on the verge of a worldwide crackdown, as several governments have taken action against these kiosks....
Thailand seizes 63 illegal crypto mining rigs that stole over $327k in electricity
Officials of Thailand’s Central Investigation Bureau (CIB) seized 63 illegal crypto mining machines on Friday, according to a report by...
Illegal crypto mining machines seized from abandoned houses
A total of 63 cryptocurrency mining machines were seized by the police officers of Central Investigation Bureau (CIB) during the...
UK hands down first criminal sentence over illegal crypto ATMs
An illegal crypto ATM operator has been sentenced to serve four years in prison for operating them — in the...
Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation
An offshore cryptocurrency trading firm pleaded guilty on Monday in U.S. District Court in Manhattan to a charge of operating...