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ILLEGAL

German Authority Seizes 13 Unauthorized Crypto ATMs

German Authority Seizes 13 Unauthorized Crypto ATMs

Germany's Federal Financial Supervisory Authority (BaFin) has seized 13 unauthorized crypto ATMs in a nationwide operation.read more

7 Arrested in Illegal Bitcoin Mining Crackdown in Malaysia

7 Arrested in Illegal Bitcoin Mining Crackdown in Malaysia

Iran Escalates Crackdown on Illegal Crypto Mining Amid Severe Power Crisis

Iran Escalates Crackdown on Illegal Crypto Mining Amid Severe Power Crisis

Paraguay Cracks Down on Illegal Bitcoin Mining: Over 550 Miners Seized

Paraguay Cracks Down on Illegal Bitcoin Mining: Over 550 Miners Seized

Central Bank of Fiji Warns About Penalties For Purchasing Cryptocurrency

Central Bank of Fiji Warns About Penalties For Purchasing Cryptocurrency

Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation

Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation

Iran Shuts Down Over 8,000 Illegal Crypto Mining Farms in 3 Years

Iran Shuts Down Over 8,000 Illegal Crypto Mining Farms in 3 Years

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

At Least 1,000 Lawsuits Filed Against Crypto Miners in Russia’s Irkutsk Region

At Least 1,000 Lawsuits Filed Against Crypto Miners in Russia’s Irkutsk Region

Security Service of Ukraine Shuts Down Crypto Mining Farm Near Front Line in Kharkiv

Security Service of Ukraine Shuts Down Crypto Mining Farm Near Front Line in Kharkiv

Crypto Mining Farm Uncovered in Russia’s Oldest Prison

Crypto Mining Farm Uncovered in Russia’s Oldest Prison

Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown

Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown

Spain Modifies Tax Model 720, Used to Declare Cryptocurrency Holdings Abroad

Spain Modifies Tax Model 720, Used to Declare Cryptocurrency Holdings Abroad

Russia, Ukraine Shut Down Several Cryptocurrency Farms

Russia, Ukraine Shut Down Several Cryptocurrency Farms

Kyrgyzstan Shuts Down Cryptocurrency Farm With 2,500 Mining Rigs

Kyrgyzstan Shuts Down Cryptocurrency Farm With 2,500 Mining Rigs

Indonesia Will Not Ban Cryptocurrencies Like China, Minister Says as Crypto Trade Soars

Indonesia Will Not Ban Cryptocurrencies Like China, Minister Says as Crypto Trade Soars

Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals

Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals

Iran Shuts Down More Illegal Crypto Farms, Bringing Total to Over 5,300

Iran Shuts Down More Illegal Crypto Farms, Bringing Total to Over 5,300

Iranian Ministry of Industries Denies Power Shortages Are Caused by Illegal Crypto Miners

Iranian Ministry of Industries Denies Power Shortages Are Caused by Illegal Crypto Miners

Spanish Police Raid Illegal Cryptocurrency Mining Farm in Spain

Spanish Police Raid Illegal Cryptocurrency Mining Farm in Spain

Malaysia Takes Enforcement Actions Against Binance, Advises Investors to 'Withdraw All Investments Immediately'

Malaysia Takes Enforcement Actions Against Binance, Advises Investors to 'Withdraw All Investments Immediately'

Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date

Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date

Reports of Mining Sector Cleanup Put China’s Yunnan Province in the Spotlight

Reports of Mining Sector Cleanup Put China’s Yunnan Province in the Spotlight

FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed's Raid 'Unconstitutional'

FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed's Raid 'Unconstitutional'

Thai Central Bank Declares Baht-Pegged Stablecoin Illegal in Violation of Currency Law

Thai Central Bank Declares Baht-Pegged Stablecoin Illegal in Violation of Currency Law

Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers

Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers

Indian Crypto Community Gathers to Dispel Confusion About Regulation

Indian Crypto Community Gathers to Dispel Confusion About Regulation

Crypto Facilitates Money Transfer for Restricted China

Crypto Facilitates Money Transfer for Restricted China

Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation

Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation

Iran Shuts Down Over 8,000 Illegal Crypto Mining Farms in 3 Years

Iran Shuts Down Over 8,000 Illegal Crypto Mining Farms in 3 Years

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

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