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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Источник: Cripyo.news

machines crypto → Результатов: 126

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	Regulation
bitcoin shipments scrutiny due customs mining industry

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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	BTC Trading View
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Crypto Cash Machines: Rollblock’s Revenue, Games, and Staking Rewards Outshine Sui & Pepe Coin

The crypto market has started 2025 in an exciting way, with altcoins like SUI and PEPE gaining traction. The SUI price has surged by almost 6% in the past week, and its one-month gains have increased to about 22% at the time of writing.

2025-1-10 14:00	Latest News
sui pepe crypto one-month past price surged

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Crypto Agents and Verifiable Systems Are the Future of Safe, User-Centric Tech

Rather than “giving power to the machines,” AI agents give users autonomy to handle complex processes, acting as reliable allies in an increasingly complicated and opaque digital landscape, says David Sneider, Co-founder of Lit Protocol.

2024-11-22 23:24	Opinion
agents increasingly allies reliable complicated acting landscape

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Man pleads guilty in UK’s first illegal crypto ATM conviction

Olumide Osunkoya pleaded guilty to FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs). The 45-year old Osunkuya will be sentenced at a later date. Olumide Osunkoya has pleaded guilty to several charges involving the illegal operation of cryptocurrency automated teller machines in the UK.

2024-10-1 17:54	UK
illegal guilty pleaded cryptocurrency charges automated machines

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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	USA
crypto network fca criminal prosecution without activities

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German Regulator Seizes 13 Crypto ATMS

The machines were operating without the required BaFin permission and posed money laundering risks, the statement by BaFin said.

2024-8-22 14:44	Germany
bafin money permission posed laundering said statement

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Bitcoin Mining Difficulty Hits ATH as Crypto Market Jitters

Bitcoin mining difficulty soared, squeezing profitability. Machines with 23 W/T power or higher now run at a loss, impacting BTC supply. The post Bitcoin Mining Difficulty Hits ATH as Crypto Market Jitters appeared first on BeInCrypto.

2024-8-5 13:50	Mining
bitcoin difficulty mining jitters market crypto hits

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‘Bitcoin has as many functionalities as other blockchains’: Trust Machines member weights in Bitcoin DeFi

The Bitcoin DeFi ecosystem displayed a stellar growth in 2024, and Mark Hendrickson believes this sector is here to stay. The post ‘Bitcoin has as many functionalities as other blockchains’: Trust Machines member weights in Bitcoin DeFi appeared first on Crypto Briefing.

2024-4-19 23:45	Halving
bitcoin defi weights many functionalities member blockchains

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Bitdeer completes its Bhutan mining facility

Crypto cloud mining service platform Bitdeer has completed the construction of its new mining facility in Bhutan. The company explained that at the end of July, they had acquired approximately 23,000 newly purchased mining machines, with 7,000 additional machines currently…

2023-8-8 16:38	Mining
mining bitdeer machines facility bhutan had acquired

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FCA shuts down 26 crypto ATMs in the UK, cites illegal operations

UK’s Financial Conduct Authority coordinated with other law administrations to investigate cryptocurrency ATMs across the region between May and June. Meantime, the regulator has suspended 26 crypto machines, citing illegal operations.

2023-7-12 12:27
operations atms illegal crypto may between region

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Crypto Biz: Six months on from FTX, Tether mines BTC, and Nvidia’s AI superchips

This week’s Crypto Biz looks at the crypto industry since the FTX collapse, Tether’s Bitcoin mining in Latin America, Tabi’s funding round and Nvidia’s artificial intelligence machines.

2023-6-3 00:30
crypto tether nvidia biz ftx collapse mining

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CleanSpark purchases new S19 XP bitcoin miners amid crypto winter

CleanSpark has announced the purchase of 12,500 units of the Antminer S19 XP bitcoin mining machines for a sum of $40.5 million. Once CleanSpark receives a shipment of the miners, its total hash rate is expected to reach 16 eta…

2023-6-2 15:59	Mining
cleanspark bitcoin miners s19 million hash total

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Bitcoin mining firms keep building despite BTC mining profitability slump

Crypto mining firm CleanSpark has been aggressively expanding its fleet of mining machines this year, despite mining profitability being far from its all-time highs.

2023-6-2 08:05	hash rate
mining despite profitability machines fleet highs year

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Bit Digital turns to Iceland as a tax haven for crypto

In response to the Biden administration's proposed crypto mining tax, Bit Digital has strategically moved a significant portion of its mining machines to Iceland and Canada.

2023-5-19 19:38	United States
tax crypto digital iceland mining bit significant

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Crackdown on Crypto ATMs Sets UK Apart From Other Nations

The UK is cracking down on the use of crypto ATMs, setting itself apart from countries that tolerate and encourage the use of such machines. The post Crackdown on Crypto ATMs Sets UK Apart From Other Nations appeared first on BeInCrypto.

2023-5-6 19:30	regulation news
apart atms crypto crackdown use nations sets

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Crypto friendly Instpower power banks become available in French Burger King locations

Burger King has placed popular Instpower power bank rental machines in Paris, which take crypto payments handled by cryptocurrency payment services Alchemy Pay and Binance Pay.

2023-3-27 17:31
burger king crypto pay power instpower take

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Burger King Paris accepts Bitcoin and crypto payments

Burger King, the popular international fast food chain, has introduced Instpower power bank rental machines that accept cryptocurrency payments at its locations in Paris. The machines are connected to Alchemy Pay and Binance Pay, two crypto payment services.

2023-3-27 12:42	HOT
payments burger pay crypto king machines paris

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Bitcoin ATM decline: Over 400 machines went off the grid in under 60 days

Between December 2020 and January 2022, more than 1,000 crypto and Bitcoin ATMs were installed each month.

2023-3-1 13:03	Analysis
bitcoin 2020 january december between 2022 installed

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Russian government subsidizes crypto mining facility in Siberia

The facility, which opens this year, will possess 30,000 crypto mining machines, hire 100 workers and consume 100 megawatts from the power grid.

2023-2-10 13:11
100 facility mining crypto machines workers hire

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Core Scientific to hand over 27K rigs to pay $38M debt

The bankrupt crypto mining firm believes that the long-term benefits outweigh the immediate loss of handing over the machines.

2023-2-4 14:59
bankrupt believes firm long-term mining crypto outweigh

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BankProv Stops Offering Loans Collateralized With Crypto Mining Machines

The crypto-friendly bank wrote off $47.9 million in loans, primarily mining rig-collateralized debt.

2023-1-31 16:33	Business
loans mining off wrote million debt rig-collateralized

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US Senator Ted Cruz pushes for crypto in Congress ... using snacks

A newly introduced resolution could potentially see lawmakers buying sodas and chips using crypto-supporting vending machines.

2023-1-28 03:41
using potentially see could introduced newly resolution

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Sen. Ted Cruz Wants to Force Capitol Hill Vending Machines to Accept Crypto

If passed, Senators who are working on meaningful crypto-related legislation will be able to buy some Pringles with bitcoin while they’re burning the midnight oil.

2023-1-27 01:19	policy
buy pringles able legislation crypto-related bitcoin midnight

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Sen. Ted Cruz Wants Capitol Hill Vending Machines to Accept Crypto

If passed, Senators who are working on meaningful crypto-related legislation will be able to buy some Pringles with bitcoin while they’re burning the midnight oil.

2023-1-27 01:19	policy
buy pringles able legislation bitcoin burning midnight

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Compass declines to retrieve crypto miners’ equipment from Russia, gets sued

Compass Mining cut off the connections with the Russian mining business BitRiver and neglected to return clients’ bitcoin machines, citing an inapplicable US sanction as the reason. Customers are now suing it for nearly $2 million, alleging fraud. A court…

2023-1-19 17:10	Russia
compass mining customers reason sanction inapplicable machines

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Crypto ATM installation slowed in the second half of 2022

The rate of new crypto ATM installations across the globe declined significantly in the latter half of 2022, with fewer than 100 machines coming online during the period. The total count of these machines also dipped slightly as the crypto…

2023-1-9 17:04	Bitcoin
crypto half 2022 atm machines period online

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Iranian Courts Order Return of Thousands of Seized Crypto Mining Machines: Reports

The country has been cracking down on mining to deal with power shortages.

2023-1-4 12:48	policy
mining down cracking deal shortages power thousands

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Core Scientific to stop operating its Celsius crypto mining hardware

Core Scientific (CORZ), a bitcoin miner, recently rejected its contract with Celsius Mining, Core's largest client with over 37,000 machines, and declared that it will shut down Celsius Mining's mining equipment.

2023-1-4 10:54	Mining
mining core celsius scientific declared machines down

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zkEVM could be the endgame for blockchain infrastructure

Zero-knowledge virtual machines have the potential to revolutionize the portability of smart contracts, removing crypto’s last barrier to mass adoption.

2022-12-22 00:28
smart contracts portability revolutionize crypto adoption mass

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Bitcoin miner Greenidge reaches debt restructuring agreement with NYDIG

Greenidge Generation (GREE) has agreed with NYDIG to restructure a $74. 7 million debt owed to the crypto trading firm. NYDIG to acquire Greenidge mining machines In a press statement released on Dec.

2022-12-20 20:47
greenidge nydig debt acquire dec firm trading

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Crypto Miner Hive Cuts Computing Power Forecast for Intel Chip-Based Rigs

The Canadian firm said it would receive 5,800 machines by end-January, raking in upwards of 630 PH/s.

2022-12-9 12:59	Tech
machines receive end-january raking 630 upwards said

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Brands Will Save Crypto? Be Careful What You Wish For

It’s not enough to depend on the goodwill of legacy platforms and of the mega-companies that use core blockchain frameworks to reach audiences and customers. We must deliberately build systems over which those corporate machines can’t exert control.

2022-12-3 19:40	Layer 2
customers must deliberately audiences reach core blockchain

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Canaan unveils new line of mining machines

In a recent tweet, crypto firm Canaan unveiled their new generation of mining equipment. The firm believes the new machines will play a huge part in achieving the firms goals in the blockchain world.

2022-11-22 23:45	Cryptocurrency
new machines canaan mining firm part huge

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Bitcoin Miner Sphere3D Downsizes Deal for Machines With BitFuFu

Sphere 3D is the latest bitcoin mining firm to try to cut capital expenditures amid the crypto bear market.

2022-10-21 19:19	Business
bitcoin cut try miner firm capital expenditures

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The Boom of PoS! Which are the Best Crypto Projects to Stake in 2022?

In the current blockchain world, there are specific cryptocurrencies whose blockchains employ the Proof-of-Stake (PoS) consensus process. Instead of considering how many extracting machines a person has, this method chooses transactional validators, or those who willingly help add new data…

2022-10-4 19:00	solana
pos method chooses extracting many transactional machines

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Argo Blockchain's Crypto Mining Margin Narrows to 20% as Natural Gas Prices Soar

The miner signed a deal to host up to 32 megawatts of mining machines, which is enough power for around 10,000 rigs.

2022-9-9 11:49	Business
mining machines megawatts power rigs around host

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Sneaky fake Google Translate app installs crypto miner on 112,000 PCs

Dressed up as legitimate desktop software, this sneaky malware has infected thousands of machines across 11 countries, forcing them to unknowingly mine Monero (XMR).

2022-9-1 05:13	malware
sneaky machines across thousands infected malware countries

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Crypto mining malware impersonates Google translate desktop, other legitimate apps

Israeli-based cyber threat intelligence firm, Check Point Research (CPR) unmasked a malicious crypto mining malware campaign dubbed Nitrokod as the perpetrator behind the infection of thousands of machines across 11 countries in a report published on Sunday.

2022-8-31 22:21	#tokens
crypto mining malware behind infection nitrokod thousands

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Argentina's Customs Office Seizes $21M in Crypto Mining Equipment: Report

The case involves 2,233 Whatsminer machines that were improperly imported, according to the government.

2022-6-28 20:27	policy
machines whatsminer 233 improperly government according imported

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Bitcoin ATM Installations Notch Record Drop In May – Demand For Crypto Waning?

Since its beginning, Bitcoin ATMs have shown to be a significant tool in nations where they are implemented. Traders may instantly deposit or withdraw crypto assets into their wallets by linking them to these money-dispensing machines.

2022-6-5 12:56	Crypto News
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How to use a Bitcoin ATM

A crypto wallet and an accessible Bitcoin ATM are prerequisites for using Bitcoin teller machines.

2022-4-24 17:59
bitcoin atm accessible wallet machines teller using

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The Future of Mining Finance: Time to Get Creative

To finance equipment in a down market, mining companies will have to look beyond stock. They may have to borrow against their machines, mined crypto or put themselves up for sale.

2022-3-24 23:42
mining finance machines against may borrow mined

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Bit Digital Has Deployed 39% of Its Crypto Mining Rigs in North America

The firm has shipped all of its machines out of China, but is waiting on hosting capacity to be completed.

2022-3-16 14:37	Business
china machines out waiting capacity completed all

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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	Journal
nicehash crypto binance use xrp eth transfer

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Coin ATM Radar: bitcoin ATM installations slow down

Within the first two months of 2022, 1817 bitcoin ATMs were installed in the world. Last year, over the same period, 2,435 crypto machines were launched.

2022-3-10 22:36	News
bitcoin atm year installed world period launched

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Google Cloud to detect crypto-mining malware on virtual machines

Bad actors using malware to steal GPU power to mine crypto may have to up their game to deal with Google Cloud's latest security protocol.

2022-2-8 20:00	cybersecurity
malware google cloud may game protocol security

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Kosovo police seize 300 crypto mining machines amid electricity shortages

The country’s Minister for Economy tweeted that the seizure of crypto mining machines will save “tens of thousands of Euros per month,” providing “energy for hundreds of Kosovar families.”

2022-1-10 08:30
machines mining crypto save thousands euros tens

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This lawmaker thinks Spain can lure miners from protest-stricken Kazakhstan

China’s crackdown on crypto mining sent local miners on a global hunt for places to host their machines. Factors like lead times to build out hosting sites, energy and labor costs, tax regimes, climThe post This lawmaker thinks Spain can lure miners from protest-stricken Kazakhstan appeared first on AMBCrypto.

2022-1-8 13:30	News
miners protest-stricken kazakhstan lawmaker lure thinks spain

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BlackRock launches iShares Bitcoin ETP on London Stock Exchange

The crypto investment landscape in the UK just took a significant step forward as British investors get access to Bitcoin through regulated markets. According to an October 20 CoinDesk report, BlackRock has launched its iShares Bitcoin Exchange-Traded Product on the…

U.K and Singapore agree to join forces on advancing AI and tokenization

The U.K and and Singapore have agreed to pursue collaborations on several areas related to digital finance, including the use of artificial intelligence in finance and asset tokenization. During the 10th Financial Dialogue held in London recently, representatives from both…

FCA names Sarah Pritchard Deputy CEO, expanding crypto oversight role

The UK’s Financial Conduct Authority has appointed Sarah Pritchard as its new deputy chief executive, a move that reflects the regulator’s expanding responsibilities across digital finance and international policy.

Coinbase Faces New Lawsuit Over Stock Drop Damages Following Data Breach

Coinbase is facing a new class action lawsuit claiming that investors suffered significant losses over the years due to the crypto exchange’s “omissions,” which have affected the company’s stock price.

BlackRock secures UK approval to launch Bitcoin ETP on Euronext market

BlackRock has received approval from the UK’s top financial markets regulator, the Financial Conduct Authority, to operate as a crypto asset firm. According to an Apr. 1 report from DL News, the global investment giant managing around $12 trillion in…

CEX.IO enables spot trading for UK customers

Crypto exchange CEX.IO has expanded its services in the United Kingdom by enabling spot trading for UK-based customers. The CEX.IO team announced the expansion of its suite of crypto products available to customers via a press release shared with crypto.news.…

2025-3-1 22:32

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