Illegal - Свежие новости [ Фото в новостях ] | |
Samourai Wallet Co-Founder Sentenced To 4 Years For Role In $230M Illicit Transactions
Keanne Rodriguez, co-founder of the cryptocurrency mixer Samourai Wallet, was sentenced to five years in prison on November 7th. Following this, on November 19th, co-founder William Hill received a four-year prison sentence for their roles in facilitating illegal transactions through their platform. дальше »
2025-11-20 15:00 | |
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How a Bangkok arrest cracked open the $31 million FINTOCH crypto fraud
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% daily returns. Investigators found $31. 6 million in USDT moved across Binance Smart Chain, Tron, and Ethereum. Liang lived alone in a luxury Bangkok home, where police found an illegal firearm. дальше »
2025-10-30 14:53 | |
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All about Bitcoin's latest hard fork drama to censor Ordinals/Runes
Key Takeaways What is the Bitcoin hard fork proposal by Luke Dashjr about? It involves giving a trusted committee power to censor and replace blockchain data deemed illegal. Why is The post All about Bitcoin's latest hard fork drama to censor Ordinals/Runes appeared first on AMBCrypto. дальше »
2025-9-27 20:00 | |
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Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a… дальше »
2025-8-16 23:35 | |
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Where will XRP be by 2030?
The long war between Ripple and the SEC is sputtering to an end, changing everything for XRP's future. It all started in December 2020 when the agency accused Ripple of selling XRP as an illegal seThe post Where will XRP be by 2030? appeared first on AMBCrypto. дальше »
2025-7-28 21:30 | |
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Illegal crypto ATM network busted in UK, two under investigation
U.K. authorities have arrested two individuals and seized multiple crypto ATMs in connection with an investigation into an unregistered cryptocurrency exchange and suspected financial crime. According to a statement from the UK Financial Conduct Authority (FCA), the operation was carried… дальше »
2025-7-22 08:34 | |
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Russia launches national crypto mining registry to crack down on illegal operations
Russia is intensifying its crackdown on illegal cryptocurrency miners by launching a national registry of mining equipment, which would help identify unregistered operations. According to local media, Russian authorities have already compiled the registry and distributed it to regions with… дальше »
2025-7-7 11:43 | |
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South Korean authorities seize $3.2m worth of crypto from fake crypto exchanges
South Korean police have seized up to 4.4 billion won worth of cryptocurrency held by a group of illegal crypto exchange operators profiting off of user platform fees. According to a news report from Yonhap, the authorities raided a syndicate… дальше »
2025-6-26 09:24 | |
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Illegal crypto mining farm on state land shut down in Russia
Russian prosecutors have dismantled a massive illegal crypto mining farm operating on state-owned land without permits, disguised as an industrial plant. In Nazarovo, an industrial town in Krasnoyarsk Krai, Russia, prosecutors have shut down an illegal open-air crypto mining operation… дальше »
2025-6-19 12:40 | |
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Hong Kong police tease crypto tracing tool to tackle online crime
Hong Kong police are ramping up efforts to secure the city’s web3 space with a new tool to help track illegal crypto flows. Hong Kong’s Cyber Security and Technology Crime Bureau revaled on Wednesday its newly developed crypto tracing tool… дальше »
2025-5-15 09:49 | |
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Kuwait launches crackdown on crypto miners over power grid concerns
Kuwait has launched a crackdown on illegal crypto mining. The coordinated effort targeted residential properties suspected of being used as illegal crypto mining hubs. Some suspects have been released on bail of 500 Kuwaiti dinars. дальше »
2025-5-2 17:38 | |
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Kuwait warns against illegal crypto mining after over 1,000 sites exposed in nationwide probe
The Kuwaiti Ministry of Interior has issued a warning about illegal crypto mining in the country, calling on violators to cease their illegal activities or face legal consequences. The announcement, which was issued on April 22, stated that cryptocurrency mining… дальше »
2025-4-25 15:46 | |
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Crypto wagers generated over $81b in gaming revenue in 2024 alone despite legal barriers: report
New data shows crypto gambling is booming, with $81.4 billion in gross gaming revenue last year, despite being illegal in most regions. Crypto casinos have experienced explosive growth, with 2024 wagers generating over $81.4 billion in gross gaming revenue, a… дальше »
2025-4-22 12:27 | |
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China faces regulatory gap in handling seized crypto assets, relies on local firms: report
Seized cryptocurrencies are becoming a growing source of revenue for local Chinese governments, despite the country’s ban on crypto trading. As China‘s pile of seized cryptocurrencies continues to grow — thanks to a steady stream of illegal transactions — local… дальше »
2025-4-16 13:44 | |
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Coinbase Institutional open-sources MPC library to promote industry-wide security
To improve security in the cryptocurrency sector, Coinbase Institutional has made its multi-party computation cryptography library publicly available. MPC technology lowers the risk of theft or illegal access by allowing multiple parties to sign transactions without disclosing their private keys.… дальше »
2025-3-28 08:28 | |
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Thailand seizes 63 illegal crypto mining rigs that stole over $327k in electricity
Officials of Thailand’s Central Investigation Bureau (CIB) seized 63 illegal crypto mining machines on Friday, according to a report by The Nation. The illegal crypto mining rigs, worth around 2 million baht ($60,000), were found in three abandoned houses in the Pathum Thani province. дальше »
2025-3-16 17:00 | |
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U.K. man sentenced to 4 years for illegal crypto ATM operation
Olumide Osunkoya has been sentenced to four years in prison for illegally operating cryptocurrency automated teller machines in the United Kingdom. The 46-year-old faced charges related to running crypto ATMs through his company, GidiPlus, with machines installed at multiple locations… дальше »
2025-3-1 22:32 | |
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Russian power company reports
Russian power grid operator Rosseti reported losses of over 1.3 billion rubles in 2024 due to illegal crypto mining operations that siphoned electricity through unauthorized connections. The Russian power grid company Rosseti reported losses exceeding 1.3 billion rubles in 2024… дальше »
2025-2-18 15:23 | |
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Illegal Bitcoin mining operation explodes in Malaysia
An illegal Bitcoin mining operation was discovered in a house in Malaysia, adding to the toll on the country’s power grid and contributing to the trend in electricity theft driven by illicit crypto mining activities. On Feb. 13, an explosion… дальше »
2025-2-14 14:04 | |
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Donald Trump signs order, pardons Silk Road creator Ross Ulbricht
Ross Ulbricht was the creator of Silk Road, a darknet marketplace that sold illegal products and services Ulbricht was arrested in 2013 and convicted in 2015 and sentenced to two life sentences plus 40 years without parole President Donald Trump has signed and given a full pardon to Silk Road creator Ross Ulbricht who’s spent […] The post Donald Trump signs order, pardons Silk Road creator Ross Ulbricht appeared first on CoinJournal. дальше »
2025-1-22 16:39 | |
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Thailand Targets Polymarket for Alleged Illegal Crypto Betting
Thailand proposes blocking Polymarket over gambling law violations while considering Bitcoin ETFs, reflecting its dual stance on crypto regulation. The post Thailand Targets Polymarket for Alleged Illegal Crypto Betting appeared first on BeInCrypto. дальше »
2025-1-16 19:30 | |
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Thai authorities consider closure of Polymarket for illegal gambling
Predictions market Polymarket may face closure in Thailand as authorities crack down on crypto-powered gambling activities. Thailand‘s cyber police are planning to shut down predictions market Polymarket, which officials say violates the country’s gambling laws. In a Jan. 14 statement,… дальше »
2025-1-15 13:29 | |
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‘I Just Don’t Feel Great About Bitcoin’: JPMorgan CEO Talks About Crypto’s Alleged Dark Side
In a recent interview with CBS News, JPMorgan CEO Jamie Dimon reiterated his longstanding skepticism toward Bitcoin, stating, “Bitcoin itself has no intrinsic value.” Bitcoin’s Resilience Amid Dimon’s Doubts Dimon emphasized the cryptocurrency’s alleged association with illegal activities, including money laundering and human trafficking, which he believes tarnishes its reputation. “I just don’t feel great […] дальше »
2025-1-15 09:30 | |
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Singapore blocks Polymarket, calls it an “illegal gambling site”
Singapore’s regulator said Singapore Pools is the only licensed gambling operator in the country Anyone who uses an unlicensed gambling service is liable to face a fine of up to $10,000, six months in jail, or both Other countries that have restricted access to Polymarket include France, Taiwan, and the US Singapore’s gambling regulator has […] The post Singapore blocks Polymarket, calls it an “illegal gambling site” appeared first on CoinJournal. дальше »
2025-1-14 14:23 | |
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Singapore blocks access to crypto prediction platform Polymarket
Singapore’s gambling regulator has blocked access to Polymarket, a controversial crypto predictions platform, marking another hurdle for the platform amid increasing regulatory scrutiny. The Gambling Regulatory Authority (GRA) of Singapore has flagged Polymarket as an “illegal gambling site” operated by an unlicensed provider. дальше »
2025-1-13 07:15 | |
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Polymarket banned in Singapore as ‘illegal gambling website’
Singapore’s Remote Gambling Act of 2014 is basically the “no entry” sign for most online betting activities, unless you’ve got a government-approved stamp of approval. Unfortunately for Polymarket, it didn’t make the cut. дальше »
2025-1-13 06:03 | |
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Kazakhstan blocks illegal crypto exchanges to combat money laundering
Kazakhstan authorities have blocked over 3,500 illegal cryptocurrency exchanges in a move to address money laundering concerns. According to a recent press release from the AFM RK, the country’s financial watchdog, the regulator liquidated 36 illegal crypto platforms in 2024… дальше »
2025-1-9 13:53 | |
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Crypto Ad Ban In UK A Failure? 50% Still Active Despite Restrictions
The Financial Conduct Authority, the UK’s financial watchdog, faces challenges in enforcing its rules on illegal crypto advertisements. Despite flagging 1,702 illegal cryptocurrency ads, websites, and apps between October 2023 and October 2024, only 54% were removed online, with nearly half still active and luring potential investors or unsuspecting victims, the Financial Times disclosed. Related […] дальше »
2025-1-3 01:00 | |
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Only 54% of illegal crypto ads in UK removed despite FCA crackdown: report
Illegal crypto ads remain widespread as the FCA struggles to crack down, data shows. The British Financial Conduct Authority has failed to remove all illegal crypto ads as nearly half of flagged promotions still online, the Financial Times has learned,… дальше »
2025-1-1 10:07 | |
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Russia’s central bank to combat illegal crypto OTC services with new surveillance platform: report
Russia’s central bank is set to develop a new platform that would help it crack down on illegal crypto OTC services and suspicious financial activities. The central bank of Russia is reportedly planning to create a new platform aimed at… дальше »
2024-12-26 10:26 | |
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Paraguay seeks to mitigate energy losses due to illegal crypto mining
Illegal cryptocurrency mining has become a significant issue in Paraguay, prompting concern among energy regulators. According to the National Electricity Administration (ANDE), this illegal activity is primarily responsible for rising electrical losses, which have now surpassed 28%. дальше »
2024-12-11 19:05 | |
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Australia targets illegal crypto ATM operators with new regulatory task force
Regulators in Australia are stepping up oversight of the cryptocurrency sector with a new task force aimed at cracking down on illegal crypto ATM operators. According to a recent statement from the Australian Transaction Reports and Analysis Centre (AUSTRAC), the agency has created an internal task force to oversee crypto ATM operators and crack down […] дальше »
2024-12-6 15:13 | |
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How Taiwan’s updated crypto regulations protect investors from scams
Taiwan is intensifying its regulatory efforts to address crypto fraud and safeguard investor interests with a series of strict anti-money laundering (AML) measures. The Financial Supervisory Commission (FSC) has advanced the implementation date for these new rules to November 30, 2024, amid growing concerns over illegal activities such as fraud and money laundering. The move […] дальше »
2024-11-29 18:31 | |
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$TORN Skyrockets 1000% Following Court Ruling Against Tornado Cash Sanctions
The price of $TORN, the native token of Tornado Cash, surged by an astonishing 1000% in just 90 minutes after news broke that a court had declared sanctions against the protocol illegal. The announcement, which surfaced at 2:16 Moscow time, sent the token’s value soaring as traders rushed to capitalize […] дальше »
2024-11-29 20:20 | |
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US Judge Halts Arkansas Crackdown On Crypto Mining Firm Over Foreign Ownership Case
A US Federal Judge in Little Rock has temporarily halted Arkansas State’s efforts to shut down a crypto mining firm owned by a Chinese-born man. The ruling comes after the firm requested a Temporary Restraining Order (TRO) claiming illegal discrimination. дальше »
2024-11-29 13:30 | |
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Mudslinging Sullies Prediction Markets Just as Sector's Prospects Brighten
Kalshi paid social media influencers to spread a narrative that rival Polymarket's founder, Shayne Coplan, engaged in illegal activity, an article in Pirate Wires revealed. Someone apparently decided to launch a retaliatory smear campaign against Kalshi. дальше »
2024-11-26 20:16 | |
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Tornado of Administrative Overreach: Challenging Sanctions of Crypto Mixing Services
Kalshi paid social media influencers to spread a narrative that rival Polymarket's founder, Shayne Coplan, engaged in illegal activity, an article in Pirate Wires revealed. Someone apparently decided to launch a retaliatory smear campaign against Kalshi. дальше »
2024-11-26 18:28 | |
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CoinDesk 20 Performance Update: XLM Surges 47.7% as Index Rises Over 100 Points
Kalshi paid social media influencers to spread a narrative that rival Polymarket's founder, Shayne Coplan, engaged in illegal activity, an article in Pirate Wires revealed. Someone apparently decided to launch a retaliatory smear campaign against Kalshi. дальше »
2024-11-26 18:09 | |
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Switzerland’s FINMA warns of money laundering risks with crypto
Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk Monitor report, the regulator noted that cryptocurrencies, including stablecoins, are increasingly used for cyberattacks, payments for illegal dark web activities,… дальше »
2024-11-20 13:46 | |
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FIU investing Upbit for what could be the largest KYC scandals in crypto history
South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity. дальше »
2024-11-16 21:13 | |
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