Author

Chubbi

illegal

- 647 days ago 2 mins
647 days ago
17
Mar
Bithumb Is Under Investigation For Illegal Virtual Asset Exchange Listing

The prosecution is also looking into the executives and staff of Bithumb for listing virtual

- 879 days ago 2 mins
879 days ago
28
Jul
SEC Investigation With Coinbase Could Seriously Affect Crypto

The SEC investigation into Coinbase is still ongoing, Michael Bacina, an Australian digital asset lawyer

- 985 days ago 2 mins
985 days ago
13
Apr
NFTs Are Being Targeted By Chinese Banking Associations.

NFTs are becoming more scrutinized in China as the market heats up. In a statement

- 1030 days ago 3 mins
1030 days ago
27
Feb
China claims crypto fundraising is illegal

It seems that the impact of Russian military attacks on Ukraine on crypto market cap

- 1034 days ago 3 mins
1034 days ago
23
Feb
Illegal BTC mining reaches highest peak in Malaysia

Illegal BTC mining reaches highest peak in Malaysia. Bitcoin mining has become more profitable as

- 1044 days ago 3 mins
1044 days ago
13
Feb
Russia shuts down 4 illegal websites with over $260 million in crypto revenue

Law enforcement agencies in Russia have blocked major websites on the dark web, including the

- 1050 days ago 2 mins
1050 days ago
7
Feb
The US Treasury Department warns NFT of new illegal financial risks

The US Treasury Department warned that the NFT could uncover new illicit financial risks in

- 1061 days ago 2 mins
1061 days ago
26
Jan
Money laundering via cryptocurrency increased by 30% in 2021.

Chainalysis discovered that DeFi’s involvement in crypto money laundering surged in 2021, along with the

- 1128 days ago 2 mins
1128 days ago
21
Nov
Man sentenced to 3 years in prison for engaging in illegal Bitcoin trading

A California man was sentenced to three in federal prison for “illegally trading at least $