Crypto Promoter And Failed Politician Michelle Bond Accused Of Taking Illegal FTX Cash
Michelle Bond was indicted on charges that she took illegal campaign contributions when the digital assets advocate and former SEC lawyer was running.
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Malaysian Authorities Arrest Seven Individuals For Illegal Use Of Power To Mine Bitcoin
The Malaysian police conducted a special enforcement operation last week to bust bitcoin mining activities involving electricity theft, according to a report. This.
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Iran Is Giving $24 To Anyone Who Reports Illegal Crypto Miners
Iran is reportedly giving out $24 to anyone who alerts authorities to illegal crypto mining operations as the country faces power shortages amid.
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FCA Busts Two Suspects In $1.2B Illegal Crypto Asset Business
FCA arrests two suspects involved in a $1.2B illegal crypto asset exchange, highlighting the agency’s efforts to combat financial crime. The Financial Conduct.
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Landmark Ruling: Crypto Dealings Not Illegal in India, Says High Court
The Orissa High Court in India ruled that crypto dealings are not illegal in India according to the Indian law. This decision arose.
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Chinese Police Bust Underground Bank Running Illegal Crypto-Based Currency Operations
Chinese police in Panshi City, Jilin arrested six people for running an “underground bank” providing illegal crypto-based operations for clients. Chinese police identified.
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Tinubu’s Administration Demanded $150 Million Bribe To Make ‘Illegal’ Nigeria Charges Go Away: Binance CEO
Binance CEO, Richard Teng, said the Tinubu administration wants to collect a bribe of $150 Million from the company in order to make.
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Smart Man Defrauded Two Cloud Computing Firms To Run Large-Scale Illegal Cryptojacking Operations
United States prosecutors have charged a man with wire fraud and money laundering charges after he allegedly defrauded two cloud computing firms to.
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Paraguay Proposed Temporary Crypto Mining Ban As Illegal ‘Farms’ Cripple Grid
Paraguay lawmakers have proposed a bill to temporary ban crypto mining and related activities in the South American nation. The ban would last.
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Teenage High Schooler Arrested By Japanese Police For Operating Illegal Litecoin (LTC) Exchange
Japanese police officers have arrested a teenage high schooler on suspicions of operating an illegal Litecoin (LTC) exchange. According to local media, Tokyo.