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German Authority Seizes 13 Unauthorized Crypto ATMs

Aug 21, 2024

German Authority Seizes 13 Unauthorized Crypto ATMs

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

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7 Arrested in Illegal Bitcoin Mining Crackdown in Malaysia

Aug 20, 2024

7 Arrested in Illegal Bitcoin Mining Crackdown in Malaysia

Iran Escalates Crackdown on Illegal Crypto Mining Amid Severe Power Crisis

Aug 15, 2024

Iran Escalates Crackdown on Illegal Crypto Mining Amid Severe Power Crisis

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

May 24, 2024

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

Central Bank of Fiji Warns About Penalties For Purchasing Cryptocurrency

Apr 18, 2024

Central Bank of Fiji Warns About Penalties For Purchasing Cryptocurrency

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

Jul 31, 2023

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

May 10, 2023

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

Mar 27, 2023

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

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

Mar 10, 2023

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

Feb 13, 2023

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

Jul 20, 2022

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

Crypto Mining Farm Uncovered in Russia’s Oldest Prison

May 22, 2022

Crypto Mining Farm Uncovered in Russia’s Oldest Prison

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

May 15, 2022

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

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

Feb 13, 2022

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

Russia, Ukraine Shut Down Several Cryptocurrency Farms

Dec 5, 2021

Russia, Ukraine Shut Down Several Cryptocurrency Farms

Kyrgyzstan Shuts Down Cryptocurrency Farm With 2,500 Mining Rigs

Nov 17, 2021

Kyrgyzstan Shuts Down Cryptocurrency Farm With 2,500 Mining Rigs

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

Sep 25, 2021

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

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

Sep 23, 2021

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

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

Sep 11, 2021

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

Sep 2, 2021

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

Spanish Police Raid Illegal Cryptocurrency Mining Farm in Spain

Aug 22, 2021

Spanish Police Raid Illegal Cryptocurrency Mining Farm in Spain

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

Jul 30, 2021

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

Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date

Jul 10, 2021

Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date

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

Jun 14, 2021

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'

Jun 12, 2021

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

Mar 20, 2021

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

Feb 23, 2020

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

Indian Crypto Community Gathers to Dispel Confusion About Regulation

Dec 18, 2019

Indian Crypto Community Gathers to Dispel Confusion About Regulation

Crypto Facilitates Money Transfer for Restricted China

Sep 13, 2019

Crypto Facilitates Money Transfer for Restricted China

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

Jul 31, 2023

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

May 10, 2023

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

Mar 27, 2023

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

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

Mar 10, 2023

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

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