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Paraguay deports three undocumented immigrants after crypto mining theft attempt
17.5.2025
Paraguayan law enforcement has deported three individuals and arrested another for attempting to steal crypto miners at a facility near the country’s Itaipu hydroelectric dam.According to a May 15 statement from Paraguayan prosecutor Irene Rolón, the men were caught by police soon...
Paraguay deports three undocumented immigrants after crypto mining theft attempt
17.5.2025
Paraguayan law enforcement has deported three individuals and arrested another for attempting to steal crypto miners at a facility near the country’s Itaipu hydroelectric dam.According to a May 15 statement from Paraguayan prosecutor Irene Rolón, the men were caught by police soon...
Paraguay deports three undocumented immigrants after crypto mining theft attempt
17.5.2025
Paraguayan law enforcement has deported three individuals and arrested another for attempting to steal crypto miners at a facility near the country’s Itaipu hydroelectric dam.According to a May 15 statement from Paraguayan prosecutor Irene Rolón, the men were caught by police soon...
Malaysia Power Theft by Illegal Crypto Miners Rose 300% Since 2018
12.5.2025
Nationwide raids have shut down an average of 2,300 miners a year operating on stolen power since 2020
Kuwait Cracks Down on Illegal Crypto Mining to Protect National Grid
1.5.2025
The government is disconnecting power from mining-linked properties and conducting follow-up sweeps
Kuwait Warns Against Illegal Cryptocurrency Mining
24.4.2025
Kuwait’s Ministry of Interior has declared cryptocurrency mining illegal, citing violations of multiple laws and its strain on the country’s electrical infrastructure. Crypto Mining Kuwait’s Electricity Infrastructure The Ministry of Interior in Kuwait has issued a warning against...
Ghana Introduces Blockchain-Based Gold Tracking to Combat Illegal Exports
1.4.2025
Ghana is introducing a blockchain-based gold tracking system to restructure its gold sector and combat illegal exports, says Sammy Gyamfi, acting Managing Director of the Precious Minerals Marketing Company (PMMC). The initiative, tied to the Gold Board Bill under parliamentary review, aims...
Premium on Naira Banknotes: Central Bank Condemns, Urges Action Against Illegal Currency Dealers
19.3.2025
The Central Bank of Nigeria has raised concerns over illegal currency dealers charging premiums of 20–40% on naira banknotes. Threat to Naira Credibility The Nigerian central bank has raised alarms over the growing practice in which illegal currency dealers charge a premium on local currency...
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
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
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
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