Crime

PS4 game consoles seized in Ukraine will be used for FIFA accounts, not crypto mining 07/19/2021

Last week, Cointelegraph reported the seizure of 3,800 PlayStation consoles allegedly used for mining cryptocurrencies. The confiscated playground equipment belonged…

3 years ago

Malaysia is literally wiping out thousands of illegal Bitcoin miners

Authorities in Malaysia destroyed over $ 1.2 million worth of bitcoin mining rigs after they were seized for illegal activity.In…

3 years ago

Japanese police arrest suspected masterminds behind “AI-controlled” crypto fraud

Four men are said to have been arrested in Aichi Prefecture, Japan, for running an allegedly fraudulent crypto investment system…

3 years ago

Ukrainian police seized 3,800 PS4 consoles that were used for illegal cryptocurrency mining

Ukrainian authorities have raided a crypto farm believed to be illegal in the country. According to an official announcement from…

3 years ago

The SEC is indicting individuals affiliated with a former iced tea mining company

The US Securities and Exchange Commission has filed charges against three people accused of insider trading with the Long Blockchain…

3 years ago

FinCEN lists crypto as AML and CFT priority

The US Financial Crimes Enforcement Network will continue to closely monitor the cryptocurrency industry as one of its top priorities…

3 years ago

Co-chair of the Blockchain Conclave wants to reverse cryptocurrency transactions June 30, 2021

Bill Foster, Representative Democrat and co-chair of the Blockchain Caucus of Congress, has called for a regulatory framework to be…

3 years ago

Banning cryptocurrencies to fight crime is a ridiculous excuse

Many governments are trying to ban cryptocurrencies, with recent examples from China, India, Turkey, and Nigeria. The reason for this…

3 years ago

Biden candidate for Treasury Department will prioritize crypto regulation

Brian Nelson, who was named Secretary of the Treasury Department's Counterterrorism and Financial Crime Division by President Joe Biden, said…

3 years ago

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