US regulators have abruptly shut down a bank in Illinois in the first bank failure of 2025. The Federal Deposit Insurance Corporation …
authorities
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Indian authorities have apprehended a suspect linked to a cryptocurrency fraud scheme. According to a statement from the Telangana Criminal Investigation Department …
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Mining
Thai Authorities Seize Nearly 1,000 Bitcoin Miners in Electricity Theft Bust
by shayaanby shayaanLaw enforcement in Thailand’s Chon Buri province recently seized nearly 1,000 bitcoin mining rigs from a company accused of illegally accessing electricity. …
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Mining
Thai authorities unplug Bitcoin mine that stole millions of baht in electricity
by shayaanby shayaanThailand’s Provincial Electricity Authority has shut down a Bitcoin mining farm for tampering with power meters to steal electricity worth hundreds of …
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Markets
Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report
by shayaanby shayaanMontenegrin authorities extradited crypto entrepreneur Do Kwon to the United States on Sunday to face fraud charges related to the $40 billion …
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In the evolving world of online trading, cryptocurrency has rapidly emerged as a dominant investment class, pushing the boundaries of conventional financial …
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Mining
Thai authorities bust Bitcoin mining rigs, charges two over $280k theft: report
by shayaanby shayaanThailand charges two for stealing over $280,000 in electricity for illegal Bitcoin mining. Thai authorities have cracked down on illegal Bitcoin (BTC) …
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Regulation
Chilean Authorities Probe World’s Domiciliary Eye Scanning Activities Pilot
by shayaanby shayaanChilean authorities from the consumer protection watchdog SERNAC are investigating the company that will provide domiciliary iris scanning services to World, formerly …
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Regulation
Embattled FTX Co-Founder Gary Wang Is Building US Authorities a Tool To Track Illicit Activity on Crypto Exchanges
by shayaanby shayaanFTX co-founder and former CTO Gary Wang continues to work with US authorities after giving his testimony at the trial of his …
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ANJ, the gambling regulator in France may put a ban on Polymarket soon. The betting website has become particularly popular due to …