illegal

TL;DR The FCA, HMRC and Metropolitan Police inspected three London premises over suspected illegal crypto trading. Cease-and-desist notices were issued. The action …

The United Kingdom’s Financial Conduct Authority (FCA), working with HM Revenue & Customs (HMRC) and London’s Metropolitan Police Service, raided three premises …

The Bank of Thailand has announced a framework consisting of five key principles aimed at preventing illegal transactions in the financial sector. …

Mexican authorities have dismantled a massive cryptocurrency mining operation that allegedly stole electricity from infrastructure connected to a federal hydroelectric complex. The …

South Korean customs authorities have referred four individuals to prosecutors for allegedly orchestrating the illegal export of over 1,000 used cars to …

Malaysian authorities have dismantled three illegal Bitcoin mining operations in the Tronoh area, arresting two men and seizing 73 cryptocurrency mining rigs, …

Brazilian Police Target Cryptocurrency Usage in Illegal Betting Operations Brazil is increasing its oversight over illegal operations involving cryptocurrnecy in its financial …

Authorities in Malaysia have intensified a nationwide crackdown on illegal cryptocurrency mining, seizing more than 75,000 devices across over 3,000 raids since …

Georgia is intensifying its fight against unauthorized cryptocurrency mining by rolling out new electricity meters across villages in the northwestern Mestia region, …

Authorities in Russia have dismantled an illegal cryptocurrency mining operation in the Ural region, seizing approximately 10,000 mining units hidden inside industrial …