Thailand seizes 63 illegal crypto mining rigs that stole over $327k in electricity
Officers of Thailand’s Central Investigation Bureau (CIB) seized 63 unlawful crypto mining machines on Friday, based on a report by ...
Tag: Illegal
Macau Intensifies Efforts Against a High-Tech Illegal Gambling Syndicate
Macau authorities have lately intensified efforts to dismantle an unlawful playing community that has been leveraging superior communication applied sciences. ...
FCA Battles the Surge of Illegal Crypto Ads Across the UK
Unauthorized commercials for cryptocurrency tasks in the UK proceed to floor regardless of efforts by the Monetary Conduct Authority (FCA) ...
Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded responsible to UK FCA costs of unlawful provide and use of cryptocurrency automated teller machines (ATMs) The 45-year-old ...
SEC Reiterates Binance’s Illegal Operations, Highlights “Lack of Disclosure”
The USA Securities and Trade Fee (SEC) has expanded its lawsuit towards Binance. The up to date authorized filings now ...
Kraken Argues Cryptos Are Not ‘Illegal Securities’: Seeks Jury Trial against SEC Lawsuit
Kraken, which is dealing with a number of allegations introduced by the Securities and Change Fee (SEC), is now looking ...
Telegram Modifies FAQ on Illegal Content Moderation
Telegram has up to date its regularly requested questions (FAQs), modifying the response about its content material moderation insurance policies. The modifications ...
CFTC Issues Order Against Uniswap Labs for Allegedly Offering Illegal Digital Asset Derivatives Trading
The Commodity Futures Buying and selling Fee (CFTC) is submitting fees in opposition to the agency behind Uniswap (UNI), alleging ...
Uniswap hit with CFTC order over illegal crypto derivatives trading
Uniswap hit with order by CFTC for unlawful buying and selling in digital asset derivatives The decentralized trade can pay ...
Nigeria Approves Two Crypto Exchanges, Warns Against Patronizing ‘Illegal Operators’
The Nigerian Securities and Change Fee (SEC) has granted “approval-in-principle” to Busha Digital and Quidax Applied sciences, the primary digital ...
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