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Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Illegal crypto ads prevail in UK despite FCA warning
1.1.2025
Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down
Nigeria Arrests Almost 800 Over Crypto Scams: Reuters
17.12.2024
Nigeria has been clamping down on illegal activity regarding crypto in the country
Three Men in China Jailed for Illegal 30M Yuan Crypto Forex Exchange
10.12.2024
Three young men in China have been sentenced to prison and fined for using crypto to conduct illegal…
Smoke Leads to Discovery of Illegal Crypto Mining Setup at Poland’s University of Wrocław
4.12.2024
A hidden cryptocurrency mining operation was discovered in the basement of the University of Wrocław, according to police spokesman Wojciech Jabłoński, as reported by tvpworld.com. Covert Mining Operation Sparks Investigation at the University of Wrocław The operation...
Musk again asks to block OpenAI’s ‘illegal’ conversion to for-profit model
2.12.2024
Elon Musk also claimed OpenAI had engaged in “predatory practices” through its partnership with Microsoft, together owning nearly 70% of the generative AI market
US Warns Elon Musk’s Pro-Trump PAC: $1 Million Voter Contest Could Be Illegal
24.10.2024
The U.S. Department of Justice has warned the pro-Donald Trump political action committee (PAC) founded by Elon Musk…
‘Being this wrong should be illegal’ — Crypto pundits slam Fed’s Kashkari
22.10.2024
Minneapolis Federal Reserve President Neel Kashkari said crypto is “almost never” used outside of drugs and criminal activity — but evidence points to the contrary
London Man Denies Running Illegal Cryptocurrency ATMs
11.10.2024
A London resident has denied charges of operating an illegal cryptocurrency ATM business and laundering criminal proceeds. The individual is accused of converting £300,000 into digital currencies without Financial Conduct Authority (FCA) authorization. The regulator stressed that there are no legal...
FCA Secures First Conviction for Illegal Crypto ATM Operation in UK
1.10.2024
Olumide Osunkoya has pleaded guilty to illegally running a crypto ATM network across the UK. Even though the UK Financial Conduct Authority (FCA) denied his registration, his operation handled millions in cryptocurrency transactions. This case represents the first conviction of its type under...
OpenAI’s move to for-profit: Is it indeed ‘illegal’?
27.9.2024
OpenAI’s potential transformation into a for-profit corporation is not impossible, but it will likely not be an easy process
Sweden sees crypto exchanges as professional money launderers
24.9.2024
Swedish authorities label certain cryptocurrency exchanges as key enablers of organized crime, highlighting four distinct money-laundering profiles
Telegram’s Privacy Overhaul: IPs and Phone Numbers of Lawbreakers to Be Shared
23.9.2024
After the arrest and subsequent release of Telegram CEO Pavel Durov in France, his Telegram channel shared that the messaging platform has updated its terms of service and privacy policy. According to these changes, the platform may disclose the IP addresses and phone numbers of users who violate...
Germany Shuts Down 47 Crypto Exchanges for Illegal Activities
20.9.2024
In a major crypto crackdown, Germany has shut down 47 crypto exchanges allegedly for carrying out illegal activities…
German Government Shuts Down 47 Exchanges, Says They're Tied To ‘Illegal Activity’
19.9.2024
The German Attorney General's Office Frankfurt am Main (Generalstaatsanwaltschaft) and the country’s Federal Criminal Police Office (BKA) have shut down 47 crypto exchanges allegedly tied to criminal activities including money laundering
FBI Cracks Down on Illegal Gambling Network Using Fake Crypto
19.9.2024
A Denver resident has been convicted of running an illegal gambling business involving several parlors across Colorado. The scheme involved electronic games and a fake cryptocurrency to conceal the exchange of credits for cash, revealing fraud and money laundering. The only function of this crypto...
Owner of unlicensed UK crypto ATM network faces criminal charges
10.9.2024
The FCA is throwing the book at the head of GidiPlus Limited for operating an ATM network after being denied registration