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Illegal

Crypto News

Russian Police Arrest Suspect in $3.2M Illegal Mining Operation: Report

Russia police arrested a person alleged to have been involved in a crypto mining scam that stole 270 million rubles ($3.2 million) from 100...
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Crypto News

Malaysia Power Theft by Illegal Crypto Miners Rose 300% Since 2018

The number of electricity thefts uncovered in Malaysia soared by 300% between 2018 and end-2024, mainly due to the rise of illegal crypto mining,...
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Crypto News

Kuwait Targets Illegal Crypto Mining, 60 People Under Investigation for Illicit Mining

Kuwaiti authorities are cracking down on illegal crypto mining, with over 60 individuals now under investigation, as part of a sweeping campaign to root...
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Crypto News

Telegram Chief Pavel Durov Questioned in France Over Suspected Illegal Operations

Telegram CEO Pavel Durov is facing intensified legal challenges in France, where authorities are investigating allegations that the encrypted messaging app has been used...
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Crypto News

Illegal Bitcoin Mining Drains Over $100 Million from Malaysian Electricity Provider

Tenaga Nasional Berhad (TNB), Malaysia's main power utility, has disclosed significant financial losses linked to unlawful Bitcoin mining surpassing 440 million ringgit (roughly $101...
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Crypto News

Trader Pleads Not Guilty in Landmark Case: UK’s First Illegal Crypto ATM Prosecution

In a case that could set a precedent in the United Kingdom, a 37-year-old trader has pleaded not guilty to charges related to operating...
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Crypto News

UK Man Pleads Guilty to Operating Illegal Crypto ATM Network

Key Takeaways The man was charged with operating at least 11 crypto ATMs that handled more than $3.4 million He reportedly profited by charging transaction fees...
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