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Nalezeno "illegal": 513

UK hands down first criminal sentence over illegal crypto ATMs

3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison

UK hands down first criminal sentence over illegal crypto ATMs

3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison

Russian Power Company Reports $14 Million Loss Due to Illegal Crypto Mining

19.2.2025
Russian power company Rosseti suffered over $14 million in losses in 2024 due to illegal crypto-mining operations, which have led to network congestion, equipment damage, and criminal investigations. Unauthorized Crypto Mining Results in Heavy Losses For Rosseti Russian electricity provider Rosseti...

Bitwise: Rug-Pulls Aren’t Always Illegal

18.2.2025
If memecoins are considered commodities and not securities, then investors can’t sue for insider trading, says Bitwise Head of Alpha Strategies Jeff Park. Insider Trading May Not Apply to Certain Memecoins, Says Bitwise Executive Bitwise Head of Alpha Strategies Jeff Park on Monday said memecoin...

China convicts BKEX staff for illegal gambling via crypto contracts

30.1.2025
A Chinese court found BKEX’s crypto contract trading functioned as illegal gambling, sentencing employees to prison for facilitating unauthorized betting

China convicts BKEX staff for illegal gambling via crypto contracts

30.1.2025
A Chinese court found BKEX’s crypto contract trading functioned as illegal gambling, sentencing employees to prison for facilitating unauthorized betting

US Lawmakers Grill Howard Lutnick on Tether and Illegal Finance Issues

30.1.2025
Amid concerns over Tether’s stablecoin reserves and its involvement in illegal finance, US lawmakers grilled Commerce Secretary nominee…

Kazakhstan shut down 36 illegal crypto exchanges in 2024 crackdown

8.1.2025
Kazakhstan shut down 36 illegal crypto exchanges in 2024, seizing $112 million in assets and advancing Anti-Money Laundering efforts alongside its upcoming digital tenge launch

Kazakhstan shut down 36 illegal crypto exchanges in 2024 crackdown

8.1.2025
Kazakhstan shut down 36 illegal crypto exchanges in 2024, seizing $112 million in assets and advancing Anti-Money Laundering efforts alongside its upcoming digital tenge launch

Kazakhstan shuts down 36 illegal crypto exchanges in 2024 crackdown

8.1.2025
Kazakhstan shut down 36 illegal crypto exchanges in 2024, seizing $112 million in assets and advancing Anti-Money Laundering efforts alongside its upcoming digital tenge launch

China Enforces Stricter Crypto Monitoring to Curb Illegal Transactions

2.1.2025
China’s foreign exchange regulator has imposed stricter controls on cryptocurrency-related activities, requiring banks to monitor and report high-risk trades. The State Administration of Foreign Exchange (SAFE) mandates that banks track foreign exchange behaviors linked to underground banking...