Russian Authorities Confiscate Over 3,200 Crypto Mining Rigs in Siberia Crackdown
Russian authorities have conducted raids on four major “illegal” data centers in Siberia, resulting in the seizure of over 3,200 ...
Tag: authorities
US Authorities Move $2B in Bitcoin from Silk Road Case
Key Takeaways The US Justice Department relocated around $2 billion worth of Bitcoin seized from the Silk Road darknet marketplace ...
Hong Kong authorities issue public alert about fraudulent crypto exchange masquerading as MEXC Global
Hong Kong’s Securities and Futures Commission (SFC) and local law enforcement have jointly issued a public warning against an entity ...
US Authorities Charge School Staff In Illegal Campus Mining Scandal
Two high-ranking officials from the Patterson Joint Unified School District in New Jersey face charges for allegedly operating a crypto ...
Thai Authorities Order Zipmex To Halt Operations
The Thai Securities and Exchange Commission (SEC) has ordered Zipmex to temporarily cease its operations as a digital asset trading ...
Hong Kong authorities investigating Worldcoin over data privacy concerns
The Office of the Privacy Commissioner for Personal Data (PCPD) in Hong Kong has initiated an investigation into Worldcoin over ...
US Authorities Bust $1.9 Billion Crypto Ponzi Scheme
The authorities in the United States have busted the crypto Ponzi scheme called HyperFund that raised up to $1.89 billion ...
Abra Settles With Texas Securities Authorities After Enforcement Action
Crypto investment platform Abra settled in principle with Texas securities regulators, part of which requires the company to allow its ...
Indonesian Authorities Crack Down on Bitcoin Miners Stealing Electricity From National Grid
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The ...
Binance’s Settlement With U.S. Authorities Is Positive for Crypto as Well as the Exchange: JPMorgan
This shift toward regulated crypto companies and products is positive as more regulation will help attract investors from traditional finance, ...