U.K. man sentenced to 4 years for illegal crypto ATM operation

2025-3-1 22:32

Olumide Osunkoya has been sentenced to four years in prison for illegally operating cryptocurrency automated teller machines in the United Kingdom. The 46-year-old faced charges related to running crypto ATMs through his company, GidiPlus, with machines installed at multiple locations… origin »

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machines crypto → Результатов: 126


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US customs reportedly stalling Bitcoin miner shipments amid crackdown

US-based crypto miners are facing delays in receiving ASIC mining hardware due to intensified scrutiny of shipments from China’s Bitcoin, the dominant supplier of Bitcoin (BTC) mining rigs.   As Bloomberg News reported, industry executives said shipments of Bitmain machines have been held up due to increased scrutiny by US Customs and Border Protection (CBP).

2025-2-14 22:04


Thai authorities bust Bitcoin mining farm in multi-million Baht electricity theft scandal

Authorities uncovered a massive Bitcoin mining scheme in Thailand, seizing nearly 1,000 machines. The operation strained Thailand’s power grid, echoing global concerns over crypto mining's enThe post Thai authorities bust Bitcoin mining farm in multi-million Baht electricity theft scandal appeared first on AMBCrypto.

2025-1-11 11:00


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FCA makes first criminal charge for running illegal crypto ATM network

In a landmark move, the UK’s Financial Conduct Authority (FCA) has charged a man with unlawfully operating a network of cryptocurrency ATMs without proper registration. This marks the regulator’s first criminal prosecution for activities involving physical crypto machines, signalling a tougher stance against unregulated digital asset transactions.

2024-9-10 15:22


How To Transfer Crypto (BTC, ETH, XRP etc) From Nicehash to Binance?

IMPORTANT WARNINGS Trying to deposit a non-supported token may result in the loss of tokens. Send a small test amount first Beware when choosing the network which you want to use for sending crypto How to Withdraw Cryptocurrency on Nicehash Nicehash is a known mining software platform where miners could use to direct their machines […] The post How To Transfer Crypto (BTC, ETH, XRP etc) From Nicehash to Binance? appeared first on CaptainAltcoin.

2022-3-9 00:27


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Secure Passive Income With The USDminer Cloud Mining Platform

Mining cryptocurrencies, such as Bitcoin and Ethereum, is a lucrative activity. However, the costs of acquiring and maintaining high-end computing machines may overwhelm crypto enthusiasts. Cloud mining solves this challenge by offering crypto users a chance to mine cryptocurrencies at a fraction of the cost of running their mining stations. Notably, cloud mining offers users […]

2021-10-6 16:56


Bitmain Discontinues Sales of Bitcoin Mining Gear Amid Chinese Crackdown

Leading Bitcoin mining rig manufacturer Bitmain Technologies Ltd has reportedly stopped the sales of mining rigs following the Chinese crackdown on crypto mining. Influx Of Secondhand Sellers Causes Bitmain To Stop Sales The Beijing mining giant decided to halt sales of machines for spot delivery due to the high rate of secondhand Bitcoin miners selling […] The post Bitmain Discontinues Sales of Bitcoin Mining Gear Amid Chinese Crackdown first appeared on BitcoinExchangeGuide.

2021-6-24 18:12


Iranian Authorities Raid Illegal Cryptocurrency Farm, Seize 7,000 Bitcoin Mining Machines

More than 7,000 mining machines have been confiscated by the Iranian authorities at an illegal crypto mining farm operating in the country's capital, Tehran. Iran’s Crackdown On Crypto Miners According to a report by Iranian state media, the Islamic Republic News Agency (IRNA), the raid is part of efforts aimed at stopping illegal crypto mining […] The post Iranian Authorities Raid Illegal Cryptocurrency Farm, Seize 7,000 Bitcoin Mining Machines first appeared on BitcoinExchangeGuide.

2021-6-23 18:15


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Crypto Miners In China Selling Their Bitcoin & Mining Machines After Government’s Action Sparks Fear

Chinese Bitcoin miners don’t appear keen on waiting around to find out what their fates will be in the wake of the government’s announcement over an inbound crackdown. In a joint statement published last week, the Chinese Premier and State Council voiced an intent to clamp down on Bitcoin mining in the country, causing the […]

2021-5-26 18:19