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Spanish Police Accuse Illegal Drug Vendor of Laundering $3.3M Haul in Crypto
30.6.2020
The National Police of Spain said vendors’ “purchase of virtual currency stands out.” They arrested 33 suspects across two parallel raids
The US Plan to Monitor Illegal Crypto Activities More Sufficiently
29.6.2020
U.S. agencies sought millions of dollars in new funding to bolster national and international cryptocurrency investigations
US Senators Introduce ‘Lawful Access to Encrypted Data Act’ — With Backdoor Mandate
25.6.2020
US lawmakers have introduced the Lawful Access to Encrypted Data Act to ensure law enforcement can access encrypted information. This bill is “a full-frontal nuclear assault on encryption in the United States,” one expert says. It requires manufacturers of encrypted devices...
Will India Ban Crypto? 5 Exchange Executives Shed Light on the Truth
17.6.2020
There has been some confusion over whether India will ban cryptocurrency, including bitcoin, following recent reports of a note being circulated by the government. News.Bitcoin.com interviewed executives of five cryptocurrency exchange platforms in India to find out the truth about the news. Indian...
5 Chinese Banks Say Legal Crypto Traders’ Accounts Will Not Be Frozen as Police Widen Crackdown
15.6.2020
Following reports that Chinese authorities are freezing bank accounts of cryptocurrency traders, five banks have reportedly clarified their policies. They confirmed that accounts with legal crypto transactions will not be frozen. However, some people claim that their accounts have been frozen...
Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal
13.6.2020
Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank. Regulators are concerned that bitcoin exchanges and other crypto companies might...
Indian Government Reconsiders Banning Cryptocurrency: Report
12.6.2020
The Indian government is reportedly reconsidering a plan to ban cryptocurrency and the finance ministry has initiated related inter-ministerial consultations. The move is supposedly spurred by the supreme court quashing the banking ban imposed by the central bank, the Reserve Bank of India (RBI)....
Europol Busts $17M Illegal Media Streaming Business Dealing in Cryptos
11.6.2020
European police successfully busted a multi-million illegal online streaming business operating from Spain
Illegal Crypto Miner Caught After Stealing More Than $400K of Electricity
9.6.2020
Russian police arrested a 30-year-old crypto miner who they accuse of stealing over $494,000 in electricity from the state power network
Illegal Miners in Russia Stole $6.6M-Worth of Electricity, Power Grid Firm Says
8.6.2020
Electricity thieves built their own illicit power stations to connect hidden mining farms with the local energy grid, a state-owned provider says
Illegal to Own Gold? Hedge Fund Manager Warns Governments May Ban Gold Ownership
22.5.2020
A well-known hedge fund manager has warned that governments may ban private gold ownership. He explained that central banks may attempt to demonetize gold, making it illegal for private individuals to own, as the authorities lose control of inflation amid the coronavirus-led economic crisis....
Russia Proposes 2M Rub Fine and 7 Years in Jail for Illegal Crypto Use
22.5.2020
Illegal cryptocurrency use in Russia could attract fines of up to 2 million rubles and hard labor or seven years of jail time
Russia Considering Draconian Rules for Illegal Crypto Operations
21.5.2020
Harsh new rules for using and issuing digital assets without a license might soon become law in Russia
New Russian Law ‘Could Hit Illegal Crypto Traders with 7-yr Jail Terms’
21.5.2020
The State Duma, the Russian parliament, is reportedly set to vote on new legislation that would propose to make illegal crypto trading a criminal offense that would be punishable with jail time.
Per RBC, Telegram users in Russia say that they have seen draft amendments to two Russian laws that...
People Spend More Crypto on Food and Clothing Than on Illegal Drugs
20.4.2020
People aren’t using crypto the way you think they are
Illegal ‘Crypto Exchange’ Operator Arrested in Nth Room Investigation
7.4.2020
South Korean police investigating the Telegram Nth room sex exploitation and rape video case have arrested a man on suspicion of handling criminal funds – and believe he took cryptocurrencies from chief suspect Cho Joo-bin in exchange for cash.
Per YTN, the man has only been identified by...
Russian Police Take Down an Illegal Bitcoin Mining Farm
28.3.2020
Russian police seized almost 1,500 mining rigs from an illegal bitcoin mining farm, spread across several locations
Chinese Censorship, Falling Prices, Illegal Mining & More: Bad Crypto News of the Week
21.3.2020
Check out this week’s Bad Crypto News
Crypto Bulls Roadshow Coming to Over 15 Indian Cities — With Government Participation
7.3.2020
India’s Crypto Bulls Roadshow, a nonprofit initiative to prepare India for the next bull run, is coming up, and government organizations are joining the drive. Currently, 15 cities in India are planned for but more may be added based on demand. There is no fee to participate in the roadshow...
How Popular Is the Dark Web in India? A Look at Increasing Tech Use and Free Market Potential
7.3.2020
Now that the Reserve Bank of India’s banking ban on cryptocurrencies has been lifted by a recent Supreme Court decision, there is reinvigorated interest in bitcoin within the South Asian nation. Exchanges can reconnect to banking institutions and offer the support they formerly did to their...