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Monday, January 25, 2021

Illegal

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BitMEX owners accused of money laundering and other illegal activities

BitMEX, a major crypto derivatives exchange, was recently accused of allowing money laundering. The exchange allowed hackers and people from countries under sanctions to use...

Crypto gambling firm Unikrn pays $6 million fine for illegal ICO 

U.S Securities and Exchange Commission (SEC) charged a Seattle-based crypto eSports and gambling platform Unikrn for conducting an ‘unregistered’ initial coin offering( ICO) in...

US federal court calls NSA’s mass phone data collection illegal

In the final decision on a criminal case that began a decade ago, an appellate court has said that the National Security Agency’s phone...

Germany’s BaFin targets illegal Bitcoin ATMs in the country

Germany's financial authority, BaFin, recently cracked down on unlicensed Bitcoin ATMs. The regulator especially targeted a provider known as Shitcoins Club, which was ordered to...

Authorities Find Illegal Bitcoin Mining Farm in Kyrgyzstan Free Economic Zone

Law enforcement authorities in Kyrgyzstan have reportedly detected an illegal cryptocurrency mining farm on the territory of a local free economic zone (FEZ). The State...

YouTube Bans Crypto Channel for ‘Encouraging Illegal Activities’

Another cryptocurrency-related YouTube channel appears to have fallen afoul of the platform's community policies. According to a July 31 tweet from crypto community members and...

Illegal Crypto Mining is Booming in the Republic of Abkhazia

The Republic of Abkhazia is witnessing a surge in crypto mining activities despite crypto-related activities being illegal since 2018. Customs have reported that mining...
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