Crypto Promoter and Failed Politician Michelle Bond Accused of Taking Illegal FTX Cash
The intersection of cryptocurrency, politics, and alleged illegal activity has taken center stage with the indictment of Michelle Bond, a former crypto advocate.
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Malaysian Authorities Arrest Seven in Bitcoin Mining Electricity Theft Crackdown
The heat is on for illegal Bitcoin miners in Malaysia! Authorities have ramped up their efforts to crack down on electricity theft linked.
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Iran Offers $24 Bounty for Reporting Illegal Crypto Miners Amid Power Crisis
As a severe heatwave strains Iran’s power grid, authorities are taking drastic measures to curb illegal crypto mining. Facing power shortages, the government.
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FCA Busts $1.2B Illegal Crypto Exchange: What It Means for the UK
The UK’s Financial Conduct Authority (FCA) is cracking down on illegal crypto operations, sending a strong message to the industry. In a recent.
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Chinese Police Bust Crypto-Based Underground Bank, Seize $296 Million
In a move highlighting the ongoing crackdown on cryptocurrency-related illegal activities, Chinese authorities have dismantled an underground bank operating with cryptocurrency in Panshi.
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Binance CEO Accuses Nigeria’s Tinubu Administration of $150 Million Bribe Demand
The cryptocurrency world is ablaze with accusations as Binance CEO Richard Teng alleges that Nigerian government officials demanded a staggering $150 million bribe.
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Man Faces 50 Years for $3.5M Cryptojacking Scheme: How He Defrauded Cloud Giants
In an era where digital currencies are increasingly mainstream, so too are the sophisticated methods employed to illicitly acquire them. Imagine leveraging the.
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Teenage Crypto Entrepreneur or Illegal Operator? Japanese Police Arrest High Schooler for Alleged Litecoin Exchange
In a story that highlights the growing intersection of youth, cryptocurrency, and regulation, Japanese authorities have taken a significant step by arresting a.
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RenrenBit Founder Zhao Dong Sentenced to 7 Years: Unpacking China’s Relentless Crypto Crackdown
In a move that sends ripples across the cryptocurrency world, Zhao Dong, the founder of RenrenBit and a notable figure in the crypto.
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THORSwap Freezes Operations: Tackling Illegal Activity on Decentralized Exchanges
In the fast-evolving world of decentralized finance (DeFi), where innovation meets financial freedom, a critical challenge has emerged – the misuse of platforms.