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,… origin »

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Bitcoin (BTC) на Currencies.ru

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authorities reports frequent bitcoin illegal according afp

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Источник: Cripyo.news

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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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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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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5 Chinese Banks Say Legal Crypto Traders’ Accounts Will Not Be Frozen as Police Widen Crackdown

Following reports that Chinese authorities are freezing bank accounts of cryptocurrency traders, five banks have reportedly clarified their policies. They confirmed that accounts with legal crypto transactions will not be frozen.

2020-6-16 22:05	OTC
accounts chinese frozen traders banks legal crypto

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Electron Partner U.K. Authorities, Launches DLT-Based Energy Trading Solution

Electron, a London-based entech firm that focuses on building infrastructure for a cleaner, cheaper energy, has joined forces with the U. K’s Department for Business, Energy & Industrial Strategy (BEIS), to roll out Project TraDER, a blockchain-based renewable energy trading platform in the Orkney islands, reports Ledger Insights on May 21, 2020.

2020-5-22 21:00
energy trading electron project trader blockchain-based renewable

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Did Coronavirus Originate in America? Chinese Media Pushes Conspiracy

Are American authorities mistaking the deadly coronavirus for influenza? Chinese media reports shocking claims. The post Did Coronavirus Originate in America? Chinese Media Pushes Conspiracy appeared first on CCN.com

2020-2-24 03:11	Coronavirus
chinese media coronavirus pushes did conspiracy originate

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Brave (BAT) Browser Urges U.K. Authorities to Crackdown Google’s Monopoly

Brave (BAT), a privacy-protecting web browser that rewards users with cryptocurrency for viewing ads, has sent a letter to the British authorities, urging them to put an end to Google’s monopoly by enforcing the General Data Protection Regulation (GDPR), reports Decrypt on February 19, 2020.

2020-2-20 20:00	Cryptocurrency
monopoly brave google bat authorities browser enforcing

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Kraken reports spike in law enforcement requests

In 2019, the number of requests from law enforcement agencies jumped almost one and a half times, Kraken reports. More than half of them came from US authorities.

2020-1-8 13:29	News
requests half kraken enforcement reports law times

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Proof Of Death: QuadrigaCX Creditors Want Former CEO Gerald Cotton Body Exhumed

The law firm that represents the users of the collapsed QuadrigaCX crypto exchange have asked the investigating authorities to confirm the death of former CEO by exhuming and conducting forensic investigations of his body, CoinDesk reports.

2019-12-14 22:44	QuadrigaCX
ceo former body quadrigacx death exhuming confirm

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Danish Crypto Traders Face Tax Reckoning

Over 20,000 Danish citizens are getting warning letters from local tax authorities after crypto exchanges handed over their information without consent. Investors were urged to amend their tax reports or face penalties.

2019-12-11 10:58	News
tax danish face crypto investors consent information

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South Korea: Government Mulling Taxing Cryptocurrency Capital Gains

The South Korean government is mulling imposing taxes on capital gains arising out of cryptocurrency transactions – including Bitcoin (BTC) – reports The Korea Times, December 9, 2019. South Korean Authorities Taming the Crypto Conundrum In their short history, cryptocurrencies haven’t exactly been able to earn the trust of a large number of financial watchdogsRead MoreRead More.

2019-12-9 18:00	tax
south gains korea capital korean cryptocurrency mulling

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Iranian Government Implements Cryptocurrency Rules

Iranian authorities have implemented new regulations to govern all cryptocurrency-related activities in the state. The new law stipulates that all crypto-related transactions in the region remain illegal and cryptocurrency miners are required to obtain the relevant licenses while also operating in compliance with other guidelines, reports PressTV on August 5, 2019.

2019-8-5 15:00	Taxes
cryptocurrency all illegal new bitcoin iranian august

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Kenya Should Pursue Cryptocurrency Adoption, Says National Blockchain Task Force

A crypto and blockchain think tank in Kenya is advising authorities to focus on ensuring cryptocurrency adoption in the country, reports CGTN Africa, July 25, 2019. Meanwhile, there hasn’t been much progress regarding the issuance of standardized regulations for digital assets in Kenya but the central bank says the Facebook Libra project poses a systemicRead MoreRead More.

2019-7-26 01:00
blockchain cryptocurrency kenya adoption says bank central

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International Authorities Reveal Canada’s Enormous Influence on Italian Mobsters, a Form of “Criminal Blockchain”?

In an ongoing investigation entailing Italian mobsters, investigators were reportedly describing the ‘Ndrangheta mafia family as being a form of “criminal blockchain” reports The Next Web. As per the news outlet, such description is made in reference to the “decentralization of its internal power structures.

2019-7-25 20:24	Legal & Regulation
blockchain criminal ndrangheta made form canada mobsters

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Mafia expert: ‘Ndrangheta crime family now resembles a ‘criminal blockchain’

International investigators warn the ‘Ndrangheta mafia family now resembles a “criminal blockchain” following the recent decentralization of its internal power structures. Usually, ‘Ndrangheta families in Canada took orders from “mother clans” in Calabria, but for the first time, mobsters outside of Siderno are making decisions that impact operations all the way back to Italy, reports National Post.

2019-7-25 16:24	hard fork
mafia ndrangheta siderno calabria orders resembles criminal

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TRON’s Justin Sun confirms he’s a ‘big-mouthed over-marketer’ in Warren Buffett lunch apology

Justin Sun, the founder of cryptocurrency platform TRON, has issued a public apology after postponing a highly publicized charity lunch with billionaire Warren Buffett. And it seems Sun is finally becoming aware of his “over-marketed hype.

2019-7-25 13:22	hard fork
sun apology tron lunch public charity hype

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European police trial sending young hackers to remedial classes instead of jail

European authorities are mulling over the idea of giving a second chance to young hackers instead of sending them straight to the clink – but only if they haven’t previously engaged in cybercrime.

2019-7-24 13:48	security
hackers police officials european sending young instead

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Notorious Israeli Crypto Criminal Dragged to Court

Eliyahu Gigi, a notorious Israeli hacker who allegedly stole NIS 6. 1 million ($1. 7 million) in bitcoin (BTC) ether (ETH) and other altcoins from foreign citizens through illegal means, has been indicted by Israeli authorities, reports local news source Globes on July 18, 2019.

2019-7-19 01:00	Israel
israeli million bitcoin notorious hacker per source

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French government to create ‘ICO white list’ with new regulations

While the world is looking at Facebook’s Libra and its recent senate hearing, France is knuckling down and is set to approve the first wave of cryptocurrency businesses under new legislation. Under the rules, cryptocurrency-related firms will voluntarily abide by a regulatory framework that requires them to pay tax, provide consumer protection, and meet capital requirements, Reuters reports.

2019-7-17 11:21	hard fork
under france rules firms white new regulations

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Hackers breached Bulgaria’s tax agency and leaked the data of 5M people

Bulgaria has suffered what has been described as the biggest data leak in its history. The stolen data, which hackers emailed to local media on July 15, originates from the country’s tax reporting service – the National Revenue Agency (NRA).

2019-7-16 15:40	security
data bulgaria agency local revenue national million

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$840,000 Bitcoin ransom plot foiled, kidnapped crypto traders rescued

Police in India have rescued three people, including two cryptocurrency traders, that were held to ransom for two weeks to the sum of 80 Bitcoin ($840,000). At 2. 30am on Sunday, a man with a pistol was spotted outside Shankara Residency in Bhankrota.

2019-7-15 17:49	hard fork
bitcoin rescued gang authorities 840 man two

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U.S. Federal Reserve Puts Facebook’s Project Libra in the Hot Seat

The United States Federal Reserve Chairman, Jerome Powell, has joined the growing list of authorities calling for the head of Mark Zuckerberg and Project Libra. Powell says Libra’s global cryptocurrency poses serious concerns regarding money laundering, privacy, and a host of others reports CNBC on July 10, 2019.

2019-7-11 17:00	Regulations
libra powell cryptocurrency says federal reserve project

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Russia May Postpone Implementation of Cryptocurrency Law

Anatoly Aksakov, head of the State Duma Committee on the Financial Market revealed that Russia’s digital financial assets law has been practically agreed upon but it may be postponed to autumn because the authorities have been unable to reach a concrete agreement on how bitcoin and altcoins should be handled in Russia, reports Tass on JulyRead MoreRead More.

2019-7-11 09:00	Russia
russia financial bitcoin law may cryptocurrency reports

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Third person accused in Bitcoin-powered fake ID ring case pleads guilty

A woman accused of running a Bitcoin-powered fake ID ring pleaded guilty on Tuesday after authorities busted the operation last year. Among other charges, Sarah Alberts, 35, who is due to be sentenced on October 8, admitted to money laundering, reports say.

2019-7-3 13:24	hard fork
guilty due sentenced bitcoin made say pleaded

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Thailand SEC seeks to streamline crypto derivatives rules

Thailand wants to streamline access to crypto derivatives by allowing firms to operate under a single licensed entity. According to the Securities and Exchange Commission of Thailand, a new public consultation has opened on rules that would let licensed digital…

DV8 Becomes First Bitcoin Treasury Company in Southeast Asia with Digital Asset License

Bitcoin Magazine DV8 Becomes First Bitcoin Treasury Company in Southeast Asia with Digital Asset License Thailand's DV8 has signed a Share Purchase Agreement to acquire Rakkar Digital, a licensed digital asset custodian in Thailand.

Thai SEC clears BTC, crypto, carbon credits for derivatives

Thai SEC adds BTC and other digital assets plus carbon credits as eligible underlying assets for regulated derivatives, with TFEX to design crypto-linked contracts to attract institutional traders and support ETF-like products.

Thailand Moves to Cement Bitcoin and Digital Assets in Regulated Derivatives Market

Bitcoin Magazine Thailand Moves to Cement Bitcoin and Digital Assets in Regulated Derivatives Market Thailand is moving to cement bitcoin and other digital assets as legitimate, regulated reference assets in its derivatives and capital markets.

Thailand recognizes cryptocurrencies under the Derivatives Trading Act

Thailand has officially recognized cryptocurrencies as an underlying asset under the Derivatives Trading Act. According to a Bangkok Post report, the Thai government approved the Finance Ministry’s proposal to allow cryptocurrencies to be used as the foundation for regulated futures…

Thailand Finalizes Rules for Bitcoin ETFs and Crypto Futures in Early-2026 Push

Bitcoin Magazine Thailand Finalizes Rules for Bitcoin ETFs and Crypto Futures in Early-2026 Push Thailand is moving to position itself as a leading crypto hub in Asia by rolling out a comprehensive 2026 regulatory framework covering bitcoin ETFs and crypto futures trading.

Thailand moves toward crypto ETFs, futures and tokenised investment products

SEC deputy secretary-general Jomkwan Kongsakul said crypto ETF rules could be issued early this year. Thailand’s SEC will treat crypto as another asset class and allow up to 5% portfolio allocation to digital assets.

2024-8-26 17:53

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