Browsing: Illegal
TL;DR The FCA, HMRC and Metropolitan Police inspected three London premises over suspected illegal crypto trading. Cease-and-desist notices were issued.…
The U.K.’s Financial Conduct Authority (FCA) said Thursday that it conducted actions to crack down on three illegal peer-to-peer crypto…
Mexican authorities have dismantled a massive cryptocurrency mining operation that allegedly stole electricity from infrastructure connected to a federal hydroelectric…
South Korean customs authorities have referred four individuals to prosecutors for allegedly orchestrating the illegal export of over 1,000 used…
Malaysian authorities have dismantled three illegal Bitcoin mining operations in the Tronoh area, arresting two men and seizing 73 cryptocurrency…
South Korea’s Korea Customs Service has uncovered 47 money exchange businesses engaged in illegal financial activities, including those handling virtual…
Authorities in Malaysia have intensified a nationwide crackdown on illegal cryptocurrency mining, seizing more than 75,000 devices across over 3,000…
Squeezing the Financial Flows Kenyan telecom giant Safaricom has joined forces with a coalition of international technology, payments, and cryptocurrency…
When a small mountain town consumes more electricity than 13 similar municipalities combined, someone’s going to notice. Georgia’s government finally…
Georgia is intensifying its fight against unauthorized cryptocurrency mining by rolling out new electricity meters across villages in the northwestern…
