Browsing: Illegal
Upon the raid, all equipment used for the illegal mining activities, including the servers and direct tapping cables, were confiscated.…
The Commodity Futures Trading Commission (CFTC) has filed a complaint against a Tennessee couple for allegedly defrauding over 100 people…
A new report suggests that Tron was the major cryptocurrency used for ISIS transactions over the last year. Sentiment around…
Senators Jack Reed (D-RI) and Mark Warner (D-VA) have introduced a new bill that aims to combat illicit financial activity…
The UK financial watchdog has said that crypto enterprises in the nation would have four legitimate avenues to comply with…
The UK’s financial regulator has warned consumers not to use cryptocurrency ATMs operating in the country, as they are doing…
Libyan authorities are clamping down on illegal crypto mining. On Thursday, local media outlets reported that as many as fifty…
Ukraine’s State Bureau of Investigation says it has uncovered an illegal crypto mining farm in a state-owned enterprise in the…
Last updated Jun 19, 2023 The Nigerian securities regulatory body issues a warning against Binance Nigeria Limited.Binance is a top-ranked…
Nigeria’s order follows a lawsuit by the U.S. securities watchdog last Monday against the largest global crypto exchange by market…
