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Author

Coincu

Crime

PS4 game consoles seized in Ukraine will be used for
- 1252 days ago 2 mins
1252 days ago
19
Jul
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.

19
Jul
Malaysia is literally wiping out thousands of illegal Bitcoin miners
- 1255 days ago 2 mins
1255 days ago
16
Jul
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

16
Jul
Japanese police arrest suspected masterminds behind AI controlled crypto fraud
- 1258 days ago 2 mins
1258 days ago
14
Jul
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

14
Jul
Ukrainian police seized 3800 PS4 consoles that were used for
- 1260 days ago 2 mins
1260 days ago
12
Jul
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

12
Jul
The SEC is indicting individuals affiliated with a former iced
- 1262 days ago 2 mins
1262 days ago
9
Jul
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

09
Jul
FinCEN lists crypto as AML and CFT priority
- 1270 days ago 2 mins
1270 days ago
1
Jul
FinCEN lists crypto as AML and CFT priority

The US Financial Crimes Enforcement Network will continue to closely monitor the cryptocurrency industry as

01
Jul
Co chair of the Blockchain Conclave wants to reverse cryptocurrency transactions
- 1272 days ago 3 mins
1272 days ago
30
Jun
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

30
Jun
Banning cryptocurrencies to fight crime is a ridiculous
- 1278 days ago 5 mins
1278 days ago
24
Jun
Banning cryptocurrencies to fight crime is a ridiculous excuse

Many governments are trying to ban cryptocurrencies, with recent examples from China, India, Turkey, and

24
Jun
Biden candidate for Treasury Department will prioritize crypto regulation
- 1279 days ago 1 mins
1279 days ago
22
Jun
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

22
Jun