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Tag: Authorities

Scams are driving South African authorities to regulate crypto trading

South African regulators are seeking to exercise more control over cryptocurrency trading following the collapse of what was alleged to be the largest Ponzi...

Authorities shut off electricity to Bitcoin miners in China’s Yunnan province

Local sources report that authorities from the city of Baoshan in the Chinese province of Yunnan are escalating efforts to crack down on Bitcoin...

How US authorities are using old AML tools to crack down on crypto

The ease of laundering money in the U.S. before 1970 boggles the mind. Prior to the Bank Secrecy Act (BSA) of that year, there...

Chinese Authorities Crack Down on Gambling Sites Using Tether Stablecoin

Chinese authorities have arrested 77 individuals and shuttered gambling sites using the dollar-pegged tether (USDT) cryptocurrency. Source link

Chinese authorities charge six people over $5.8B PlusToken ponzi scheme

Six of the 109 individuals recent arrested by Chinese authorities in connection with the $5.8 billion crypto Ponzi PlusToken have been charged.The defendants Chen...

Malaysian authorities arrest crypto miners for $600K power theft

Officials in the Malaysian state of Johor shut down two crypto operations which had stolen more than $600,000 worth of electricity over three years. According...

Authorities block Russia’s top crypto exchange aggregator

BestChange.ru, a major cryptocurrency website in Russia, has got blocked shortly after local lawmakers finally passed the country’s crypto legislation.An aggregator of about 400...

Hong Kong Authorities Apprehend Bitcoin ATM Thieves Who Stole $30,000

Authorities recently took three men into custody following their alleged swindling of $226,000 in Hong Kong dollars from Bitcoin (BTC) ATMs in the territory. The...

German Authorities Confiscate $30 Million in Bitcoin From Pirate Film Web site

German authorities, with the assistance of the U.S. Federal Bureau of Investigation (FBI), have confiscated about $30 million in bitcoin from an...

Chinese language authorities have arrested all 27 main suspects of PlusToken Ponzi scheme – report

China's Ministry of Public Safety has reportedly arrested all 27 main suspects of the PlusToken Ponzi scheme that defrauded almost $three billion from...

German Courtroom Guidelines to Restrict Authorities’ Entry to Individuals’s Information

The German constitutional courtroom has dominated that the police and intelligence officers have an excessive amount of entry to folks’s private cell...

Chinese language Authorities Confiscate $15 Million in Cryptocurrencies, Arrest 10 Scammers

Chinese language authorities have seized cryptocurrencies price about $15 million whereas bringing down a rip-off involving pretend Huobi tokens. As well as,...
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