Law enforcement authorities in Kyrgyzstan have reportedly detected an illegal cryptocurrency mining farm on the territory of a local free economic zone […]
Tag: Illegal
YouTube Bans Crypto Channel for ‘Encouraging Illegal Activities’
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Another cryptocurrency-related YouTube channel appears to have fallen afoul of the platform’s community policies. According to a July 31 tweet from crypto […]
in Bitcoin
Illegal Crypto Mining is Booming in the Republic of Abkhazia
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The Republic of Abkhazia is witnessing a surge in crypto mining activities despite crypto-related activities being illegal since 2018. Customs have reported […]
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California Resident Pleads Guilty to Laundering Millions Using Illegal Bitcoin ATMs
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Kais Mohammad, a.k.a. “Superman29,” has agreed to plead guilty to federal charges he ran an unlicensed Bitcoin ATM network that laundered up […]
in News
SEC, CFTC Hit Crypto App Abra With $300K in Penalties Over Illegal Swaps
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Crypto financial app Abra has settled charges from the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) relating to […]
in News
Spanish Police Accuse Illegal Drug Vendor of Laundering $3.3M Haul in Crypto
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The National Police of Spain said vendors’ “purchase of virtual currency stands out.” They arrested 33 suspects across two parallel raids. Source […]
in Blockchain
The US Plan to Monitor Illegal Crypto Activities More Sufficiently
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The COVID-19 pandemic has crushed businesses, crippling life all across the world. It is costing darknet drug traffickers millions as well because […]
in Altcoin
Illegal Crypto Miner Caught After Stealing More Than $400K of Electricity
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Police arrested a resident in Makhachkala, Russia, on June 9, who allegedly created an illegal massive crypto-mining structure that connects around 500 […]
in News
Illegal Miners in Russia Stole $6.6M-Worth of Electricity, Power Grid Firm Says
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Illegally built power stations, tampered power meters and underground mining farms helped “black” miners steal almost $6.6 million (450 million Russian rubles) […]
in News
Russia Considering Draconian Rules for Illegal Crypto Operations
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Harsh new rules making many uses of digital assets punishable with fines or prison might soon become law in Russia. New draft […]
About
Bobby Singh
Founder and CEO
luxuryledger.iototal.exchange
Fortune Magazine’s 40 under 40 for crypto nominee, Bobby is a visionary technologist building next-generation startups that provide positive impact in global commerce.
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