Chinese Police Find Secret Bitcoin Mining Operation in Suspected Tombs

Chinese Police Find Secret Bitcoin Mining Operation in Suspected Tombs
фото показано с : cointelegraph.com

2020-6-3 12:26

Chinese law enforcement discovered an illegal Bitcoin mining operation in what appeared to be multiple underground burial sites.

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operation bitcoin → Результатов: 126


Multi-Billion Dollar Bitcoin Launderer is Charged in France

Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars.

2020-1-29 20:00


Bitcoin Not Threatened by Cryptocurrency Launched by Laureate-Advised Firm

Amidst regulatory uncertainty, U. K. -based Saga hopes to introduce a global digital currency that lawmakers and consumers alike find agreeable. The “stablecoin” (think Tether) is pegged to a basket of fiat currencies and is not anonymous, making it unlikely to win over Bitcoin enthusiasts who value the coin’s decentralized mode of operation.

2019-12-11 20:00


Eike Batista, Once Brazil’s Richest Man, Accused of Money Laundering Using Cryptocurrencies

Operation Midas takes off nabbing former billionaire, Eike Batista, for money laundering using Bitcoin trading. Once Brazil’s richest man, the fall from grace is remarkable for the former billionaire, Eike Batista, who is once again temporarily arrested – this time for suspicion of money laundering and manipulation of capital markets. According to Fohla de Paulo, […]

2019-8-9 19:17


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This Bitcoin money-laundering cartel was operating from inside a Florida prison

Authorities in Florida have busted an elaborate operation which saw prison inmates use Bitcoin to launder thousands of dollars via their commissary accounts. An investigation by Pasco County Sherriff’s Deputies revealed how inmates at the county jail were having money deposited into their commissary accounts using stolen credit cards.

2019-7-4 15:46


В Калифорнии построят огромную ферму для добычи биткоина, работающую на солнечной энергии

Компания Plouton Mining, дочернее предприятие Plouton Group Holding, намерена открыть крупнейшую в Северной Америке ферму для добычи биткоина, жизнедеятельность которой будет обеспечиваться за счет солнечной энергии.

2019-6-25 18:53


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Chinese Listed Companies and Bitcoin Mining: Partner or Predator?

This article was originally published by 8btc and written by Lylian Teng. Some Chinese listed companies have jumped on the bandwagon of bitcoin mining following the bitcoin bull run throughout 2017, either under the guise of cloud computing or providing mining hosting services, in an effort to bypass regulations considering the country’s tough stance on bitcoin.

2019-5-29 18:53


No, Bulgaria Did Not HODL Bitcoin Worth $1.6B, Finance Minister Claimed

The curious case of Bulgaria’s alleged hoard of 200,000 bitcoins resurfaced again this week as sources claimed the Balkan country was HODLing cryptocurrency. Report: Bulgaria Sold All Its BTC Seemingly referencing a press release from May 2017, TrustNodes led the renewed media interest in a story about how Bulgarian authorities confiscated the BTC after taking down an unknown criminal operation.

2019-5-24 14:00