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Coincu

Crime

- 1222 days ago 2 mins
1222 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.

- 1225 days ago 2 mins
1225 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

- 1228 days ago 2 mins
1228 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

- 1229 days ago 2 mins
1229 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

- 1232 days ago 2 mins
1232 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

- 1240 days ago 2 mins
1240 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

- 1242 days ago 3 mins
1242 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

- 1247 days ago 5 mins
1247 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

- 1249 days ago 1 mins
1249 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