Police
Malaysia Detains Over 600 People for Stealing Electricity to Mine Cryptocurrency
Submitted by Anonymous (not verified) on Wed, 03/30/2022 - 21:20UAE Plans to Use Blockchain and AI to Combat Crypto Money Laundering and Crimes
Submitted by Anonymous (not verified) on Wed, 03/30/2022 - 13:00Governments are doing everything they can to combat money laundering (ML) and crimes related to cryptocurrencies.
Cyber vigilante hunts down DeFi scammers running away with $25M rug pull
Submitted by Anonymous (not verified) on Sun, 01/30/2022 - 08:20Indian police commissioner issues a public warning against crypto frauds
Submitted by Anonymous (not verified) on Sun, 12/26/2021 - 12:10Russian Citizens Lost $30,000 to Cryptocurrency Scammers
Submitted by Anonymous (not verified) on Thu, 12/16/2021 - 15:30The growing popularity of mining cryptocurrencies is prompting people to join this burgeoning industry.
An Official in Kyrgyzstan was Exposed Illegally Consuming Electricity for Cryptocurrency Mining
Submitted by Anonymous (not verified) on Sat, 12/11/2021 - 14:30The State Committee of Homeland Security of Kyrgyzstan discovered an illegal cryptocurrency mining facility in the home of an official from the ene
Russian Cryptocurrency Miners Will be Subject to Increased Electricity Prices Even if They Work from Home
Submitted by Anonymous (not verified) on Wed, 12/01/2021 - 15:10The Russian Energy Ministry confirms that mining cryptocurrencies is not part of daily needs.
Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft
Submitted by Anonymous (not verified) on Sun, 11/21/2021 - 08:30Russian Security Service Investigates Illegal Cashing out of Cryptocurrency with a Circulation of around $1.5 Billion
Submitted by Anonymous (not verified) on Thu, 11/18/2021 - 14:55On November 17, the Russian Federal Security Service (FSB) raided the office of a suspected illegal cryptocurrency exchange in a bu