Thailand raids illegal Bitcoin mine after frequent power outages

2024-8-26 17:53

Thai authorities raided an illegal Bitcoin mining operation in Ratchaburi, a town west of Bangkok, following reports of frequent blackouts over the past month. According to AFP reports, the raid, carried out by the Provincial Electricity Authorities and local police,…

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authorities reports frequent bitcoin illegal according afp

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Источник: btcmanager.com

authorities reports → Результатов: 126

Nigeria Court Freezes $38M of Crypto Allegedly Sent to Support Protests in the Country: Reports

Nigerian authorities have traced $50 million of cryptocurrency sent to support recent protests, local media reported.

2024-8-21 15:23
support protests sent million traced reported media

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Inflation and the Fed meeting: why should crypto traders monitor US macro data?

Critical macro data were released in the United States at once, and the cryptocurrency market instantly responded to the latest reports. American authorities released several vital reports on June 12, including the Federal Reserve’s inflation data and interest rates. How…

2024-6-14 16:35
data released reports inflation macro american authorities

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US authorities arrest and charge new figure in OneCoin scheme — who is William Morro?

Reports suggested that the latest individual to be charged in connection to the crypto scheme was associated with Gilbert Armenta, the boyfriend of OneCoin founder Ruja Ignatova.

2024-4-24 19:41
onecoin scheme associated crypto connection charged gilbert

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Nigeria reportedly requested data from Binance on its top 100 largest customers following executives arrest

Following the detention of Binance executives, Nigerian officials have now reportedly requested data on the exchange’s top 100 largest customers. Nigeria has once again reemerged in the spotlight following reports of local authorities allegedly demanding Binance to pay a $10…

2024-3-14 14:38	Regulation
binance following data executives reportedly nigeria largest

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Nigeria Invited, Then Detained Binance’s Compliance Head and Africa Manager for Two Weeks: Reports

Two senior executives of Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been held against their will for the past two weeks by Nigerian authorities.

2024-3-12 09:41	Africa
two weeks binance anjarwalla against held nigerian

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South Korea sees sharp 2023 increase in suspicious crypto transactions

South Korean authorities have reported a notable increase in suspicious cryptocurrency transaction reports in 2023.

2024-2-15 17:56	South Korea
suspicious south 2023 increase notable reported reports

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South Korean regulators call for public reports on unlicensed crypto exchanges

Financial authorities in South Korea have established a period for users to report any unlicensed cryptocurrency exchanges operating within the country. According to the Dec. 4 update, this latest initiative is a collaborative effort between the Digital Asset Exchange Association…

2023-12-4 16:21	South Korea
exchanges unlicensed south latest update according country

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Kazakhstan’s authorities confirm they blocked access to Coinbase: Report

The authorities cited the Law on Digital Assets, enacted in February 2023, that forbids the issuance and trading of digital currencies and the crypto exchange operation without a national license, according to reports.

2023-11-7 13:55	Binance
digital authorities currencies trading forbids issuance crypto

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Kenyan authorities raid Worldcoin warehouse in Nairobi under search warrant

Kenyan authorities raided a Worldcoin warehouse in Nairobi on Aug. 5 under a search warrant over concerns that the company’s data collection practices may not adhere to privacy laws in the country, according to local media reports.

2023-8-7 22:30	legal
search warrant kenyan under nairobi authorities worldcoin

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Binance reportedly under investigation in France for alleged money laundering

Reports indicate that French authorities have been investigating Binance since February 2022, which may result in more regulatory issues for the largest crypto exchange by trading volumes

2023-6-17 11:30	SEC
binance regulatory result 2022 issues may largest

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Dubai crypto regulator sends reprimand letter to OPNX founders

Recently uncovered reports indicate that Dubai authorities have reprimanded 3AC co-founders for illegally promoting the OPNX exchange. 3AC founders oversaw the fall of one of the largest crypto hedge funds last year.

2023-5-2 15:31
indicate 3ac dubai founders reports crypto opnx

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Korea seizes $150m as compensation in Terra case

Korean authorities have seized over $150 million from people suspected of making unfair gains from Terraform labs. After the dramatic fall of Terra last year, regulators have been working hard to compensate those who lost. Based on reports, the prosecution…

2023-4-3 14:32	Terraform Labs
terra dramatic working regulators year hard fall

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Authorities Uncover Crypto Mine Hidden Under A School

The police have moved to arrest a former Massachusetts state facility worker for allegedly stealing nearly $18,000 worth of electricity to run an illegal crypto-mining operation. According to reports, the accused, Nadeem Nahas, set up a secret crypto-mining facility inside Cohasset High School’s crawl space.

2023-2-25 17:00
facility school crypto-mining secret inside cohasset set

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SBF sells his Washington house as feds seize $700m

Sam Bankman-Fried is in deep financial trouble after the most recent Fed raid. According to reports, United States Federal authorities have taken almost $700 million from the FTX ex-CEO, mainly from his Robinhood shares. Soon after, the crypto villain put…

2023-1-24 16:04	sam bankman-fried
700 taken almost united states federal authorities

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Europol reports $19.5M in crypto seized in enforcement action against Bitzlato

The operation conducted by authorities across Europe and the U.S. resulted in the arrest of 5 individuals linked to the exchange, including Bitzlato founder Anatoly Legkodymov.

2023-1-24 19:15	europe
bitzlato arrest resulted individuals anatoly legkodymov founder

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Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations

Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities. The Switzerland-based company has been the subject of liquidity rumors for a few months now, but according to the reports, the cryptocurrency company is being investigated for something much more sinister.

2023-1-12 15:18
authorities nexo bulgarian company reports offices cryptocurrency

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DOJ will seize FTX’s disputed Robinhood shares

United States authorities will take control of Robinhood shares that are under dispute by FTX-related parties, according to various reports on January 4. The post DOJ will seize FTX’s disputed Robinhood shares appeared first on CryptoSlate.

2023-1-5 00:19	Bankruptcy
shares robinhood ftx doj seize disputed reports

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SBF to return to U.S. immediately in hopes of securing bail

FTX founder Sam Bankman-Fried should be handed over to US authorities today, December 21, as reports surfaced that he has agreed to the extradition. The post SBF to return to U.S. immediately in hopes of securing bail appeared first on CryptoSlate.

2022-12-21 22:00	Uncategorized
bail sbf securing return hopes immediately agreed

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From A Penthouse To No Bed: FTX Founder Sent to Prison Unfit for Humanity

The co-founder and former CEO at failed crypto exchange FTX, Sam Bankman-Fried (SBF), was taken into custody by Bahamian authorities. According to recent reports, SBF was taken to one of the worst prisons in the world, called Fox Hill.

2022-12-14 18:46	SBF
ftx sbf taken according authorities custody recent

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FBI reportedly planning to extradite Sam Bankman-Fried from The Bahamas

The Federal Bureau of Investigation (FBI) intends to extradite former FTX CEO Sam Bankman-Fried (SBF) to the United States for questioning and is in talks with Bahamian authorities about it. FBI talking to Bahamian authorities According to reports from Bloomberg…

2022-11-16 21:00	sam bankman-fried
fbi bahamian authorities bankman-fried sam extradite talks

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Terra Founder Do Kwon Denies His Assets Were Frozen

Terra's Do Kwon denies media reports that his cryptocurrency assets have been frozen by South Korean authorities

2022-10-5 18:05
frozen terra denies assets kwon south authorities

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Terra Co-Founder Tries To Cash Out 3,300 Bitcoin Following Interpol Alert, Report Says

According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price.

2022-9-27 17:50	Terra
terra total kwon platforms founder freeze funds

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Indian Authorities Freeze Nearly $46M in Assets of Crypto Lender Vauld

Nearly $50 million worth has been frozen by authorities at the troubled crypto exchange, media reports say

2022-8-12 13:47	policy
crypto nearly authorities frozen exchange say reports

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South Korean Authorities Summon All Terraform Labs Employees

South Korean authorities have launched a new investigation on Terraform Labs, according to reports from JBTC. Korean Authorities Summon Team The Seoul Southern District’s joint financial and securities crime investigation...

2022-5-31 23:55	Terra
korean authorities south investigation labs terraform summon

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South Korea’s financial authorities and politicians start investigating Terra’s crisis

According to South Korea’s local media reports, two South Koren financial authority agencies have started “emergency” investigations into local crypto exchanges in response to the collapse of Terra.

2022-5-18 18:52
south local terra financial korea investigations emergency

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South Korean Authorities Commence Probes Into Terra Crisis

According to local media reports, two South Korean financial agencies have launched emergency inspections into local crypto exchanges in response to Terras dramatic collapse. A South Korean parliament member has...

2022-5-18 16:02	Terra
korean south local crypto response exchanges inspections

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Indian Crypto Sector Likely To Attract 28% GST

Indian tax authorities are planning to put crypto activities in the category of services that attract the highest Goods and Services Tax (GST). According to media reports, the GST council has constituted a committee to study and map different crypto activities such as trading, staking, and wallets for tax purposes. As of now, crypto exchanges […]

2022-5-10 23:36	India
crypto tax gst services indian activities attract

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Kazakhstan is cutting off power supplies to crypto miners

Crypto miners in Kazakhstan are facing a major drawback, as reports have revealed that authorities in the country have cut off the power supply of miners owing to the growing crisis in the country.

2022-1-27 17:15	Mining
miners off country kazakhstan crypto power crisis

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No deferral on taxation law, South Korea to tax crypto gains 2022 onwards

As the laws are getting stricter in South Korea, tax filings in the country will also include crypto earnings from 1 January 2022, as per local reports. Earlier, South Korean authorities were mulling The post No deferral on taxation law, South Korea to tax crypto gains 2022 onwards appeared first on AMBCrypto.

2021-10-2 19:00	News
south korea 2022 crypto tax onwards gains

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Iran’s Intelligence Ministry makes huge crypto fraud bust

According to local reports, Iranian authorities apprehended members of a network that was running… The post Iran’s Intelligence Ministry makes huge crypto fraud bust appeared first on Coin Journal.

2021-10-1 14:48	Mining
crypto bust iran huge fraud makes ministry

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Miami: Authorities Vote to Add MiamiCoin (MIA) to City’s Coffers

Authorities in Miami have voted unanimously to integrate the dollars generated from the mining of MiamiCoin (MIA) into the city’s purse. So far over $5 million worth of the token has been mined. Mayor Francis Suarez has heaped huge praises on the orchestrators of the project, reports Miami Herald on September 14, 2021. Miami AcceptsRead More

2021-9-16 15:00
miami city miamicoin mia authorities heaped mayor

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U.S. Lawmakers Soft-Pedal on Proposed Crypto Taxation Move

Authorities in the United States have narrowed the scope of the proposed bipartisan infrastructure bill which was initially designed to milk out at least $28 billion from the country’s crypto investors to make up the $500 billion they plan to use for infrastructural development, according to reports on July 2, 2021. A New Language AsRead More

2021-8-3 05:00	Legislation
billion crypto proposed 500 plan investors country

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Report: Tweaks to South African Tax Filing System to Result in Decreased Crypto Arbitrage

Reports from South Africa suggest that tax authorities have plugged a loophole on the online tax filing system that enabled crypto arbitrage traders to make several purchases on overseas cryptocurrency platforms using just one approval.

2021-7-17 09:00
tax arbitrage system crypto south filing make

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Japan Ramps Up Efforts towards Regulating Cryptocurrencies

Authorities in Japan are contemplating tighter cryptocurrency regulations, according to the latest reports. Japan Stepping up Crypto Regulatory Activities US media outlet Reuters revealed that Japanese finance regulators had expressed their intentions to step up regulatory efforts on cryptocurrencies.

2021-7-17 00:00	StableCoin
japan cryptocurrencies efforts regulatory reuters revealed media

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400+ Miners Seized in Venezuela Due to Lack of Permits

Authorities seized more than 400 Bitcoin miners in Venezuela this weekend in two major confiscations. Local reports indicate military personnel seized 332 miners from a transport truck. In another procedure, authorities seized 72 miners hidden in a house.

2021-6-22 20:00	Venezuela
miners seized authorities venezuela 332 indicate transport

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Reports of Mining Sector Cleanup Put China’s Yunnan Province in the Spotlight

Authorities in Yunnan are launching an investigation to identify and shut down miners that are illegally using electrical power to mint bitcoin, Chinese media reports. Inspections will also focus on potential safety hazards and will be carried out by various government departments.

2021-6-14 07:00
yunnan reports inspections mint bitcoin chinese media

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Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe

Authorities in Germany launched a massive operation that cracked down on a sophisticated crypto scam, resulting in the arrest of six people in different European countries. Initial reports state that such a fraudulent scheme stole over $36.

2021-5-18 13:00	Spain
six scheme crypto scam people different european

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BitMEX’s Arthur Hayes Surrenders To Authorities

The former CEO of BitMEX has appeared in court in Honolulu and is out on $10 million bond, according to reports.

2021-4-7 01:27	Law
bitmex out reports according bond million honolulu

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Istanbul cops raid fake Crypto Investment scam holding 100 people captive

According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […]

2021-3-15 15:33	Cryptocurrency News
istanbul scam people gang chinese crypto held

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Iran Wages War on Bitcoin Miners, Shutters 1,620 Unlicensed Operators

Iranian authorities have hammered down a massive 1,620 bitcoin (BTC) and crypto mining farms in the state. The authorities claim the operators of the bitcoin ming farms failed to register with the government as earlier directed, according to reports on January 7, 2021.

2021-1-9 18:00	Иран
bitcoin operators farms 620 authorities ming failed

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Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ $84 Million in Crypto

South Korean authorities are pushing for Coinbit executives' prosecution for wash trading and market malpractices on their exchange. Local reports from Seoul’s financial website, Newspim, confirm that Seoul Metropolitan Police Agency has handed over Coinbit’s chairman Choi Mo and two other unnamed executives at the exchange to the prosecution office for market manipulation charges, forgery, […] The post Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ Million in Crypto first appeared on BitcoinExchangeGuide.

2020-12-9 19:53	Legal & Regulation
coinbit market wash manipulation prosecution exchange seoul

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China's Yunnan province officials crackdown on Bitcoin miners

China has been tightening its grip around crypto and crypto businesses. According to recent reports, authorities from Baoshan city in the Yunnan province have cracked down on Bitcoin miners. The authoThe post China's Yunnan province officials crackdown on Bitcoin miners appeared first on AMBCrypto.

2020-12-2 21:00	Trading View
bitcoin china miners province yunnan crackdown crypto

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Authorities shut off electricity to Bitcoin miners in China’s Yunnan province

Local media reports indicate electricity producers in Yunnan, China’s fourth-largest province by Bitcoin hash rate, have been ordered not to provide power to crypto mines.

2020-12-1 05:37
yunnan province bitcoin china electricity ordered rate

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OKEx Exchange to Resume Withdrawal Services As Founder Is Released From Police Custody

Troubled China-based crypto exchange OKEx is set to resume its withdrawal services starting Friday after a successful withdrawal test by the exchange. According to the reports, the exchange’s funds were locked beginning November 16th as one of the ‘private-key holders’ was held to help Chinese authorities in investigations.

2020-11-24 21:39	OKEx
exchange withdrawal services okex resume november 16th

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Venezuelan State Electricity Company Reportedly Cuts Power To Crypto Miners

Reports say the Venezuelan state electricity company Corpoelec is disconnecting bitcoin mining farms in Carabobo state on orders from authorities. The power disconnections come amid reports that government and Corpoelec officials are planning to meet mining farm operators.

2020-11-12 14:16
state venezuelan mining reports corpoelec electricity company

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Iranian Authorities Eye Bitcoin (BTC) for Payment of Imports

The Iranian government has made it compulsory for bitcoin (BTC) miners in the country to sell their coins to the state, so authorities can use the digital currency to pay for imports amidst crippling international sanctions, according to reports on October 30, 2020.

2020-10-31 20:00	Иран
imports btc authorities iranian bitcoin pay amidst

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Darknet Marketplaces Expanding Amid Growing Appetite for Illegal Goods

Despite tightening law enforcement actions, darknet marketplaces are multiplying as the appetite for illegal goods and services like drugs and firearms continues to grow. Several reports from investigations by government authorities show cryptocurrencies being a popular payment method on these illicit online marketplaces.

2020-10-28 15:30
marketplaces goods darknet illegal appetite several government

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3 People Arrested in Hong Kong for Cheating Bitcoin ATMs

The authorities in Hong Kong have arrested three people in connection with robberies from six bitcoin ATMs after two cryptocurrency exchanges reported funds being illegally withdrawn from them. 6 Bitcoin ATMs Targeted The Hong Kong Police Force’s cybersecurity and technology crime bureau has arrested three people after two cryptocurrency exchanges filed reports that funds had […] The post 3 People Arrested in Hong Kong for Cheating Bitcoin ATMs appeared first on Bitcoin News.

2020-8-17 19:30
bitcoin atms people kong hong arrested two

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Swiss Authorities Amend Existing Laws to Foster Crypto Growth

The National Council, which is the lower house of the Federal Assembly of Switzerland, has unanimously passed a legislative package amending a large chunk of the nation’s existing financial laws in a bid to crush possible legal barriers and enable crypto and blockchain startups to flourish more, according to reports on July 1, 2020.

2020-7-2 23:00	Switzerland
crypto laws existing legal nation barriers possible

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Thai authorities bust illegal Bitcoin mining rigs, charge two over $280k theft: report

Thailand charges two for stealing over $280,000 in electricity for illegal Bitcoin mining. Thai authorities have cracked down on illegal Bitcoin (BTC) mining operations, shutting down nine illicit sites and arresting two suspects on charges of electricity theft, valued at…

Ukrainian man robbed of $250k Tether in Thailand

Armed robbers in Thailand, where Devcon will be held, stole $250,000 from a Ukrainian crypto user on Monday, Nov. 11.

Binance Targets Thailand’s Crypto Oasis As Launchpad To 1 Billion Users

Binance is shifting its focus to increase cryptocurrency adoption in Thailand which could transform the future of digital assets in the Asian region. Related Reading: Pakistan Legalizes Crypto: A Major Shift From Ban To Boom Binance announced it wants to make virtual coins a mainstream currency in the Thai market, which could propel the crypto […]

Rooch network co-founder robbed in Bangkok ahead of Ethereum Devcon

A crypto co-founder was robbed in Bangkok while traveling there to attend the 2024 Ethereum Devcon conference. Haichao Zhu, co-founder of Bitcoin application Rooch Network, urged Ethereum Devcon attendees to exercise caution in a Nov. 5 X post after being…

Binance bets on Thailand as region signals supportive crypto approach

Binance is prioritizing Thailand as a key market in its mission to reach one billion users, with crypto-friendly regulations seen as a driving factor. Cryptocurrency exchange Binance is betting big on Thailand as it aims to bring crypto mainstream worldwide,…

Thai Immigration authorities crack down on $620K cross-border crypto scam

Thai immigration officials have busted a cross-border cryptocurrency scam that duped a local woman out of over $620,000. According to local news outlet Khaosod, authorities have arrested five individuals linked to the scam, including Cambodian, Myanmar, and Thai nationals who…

Siam Commercial Bank launches Thailand’s first stablecoin cross-border payment system

Siam Commercial Bank has introduced Thailand’s first stablecoin-powered cross-border payment system. Partnering with SCB 10X and Lightnet, the bank will use stablecoins—digital assets pegged to gold or the U.

2024-8-26 17:53

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