Tag: Illegal

The Nigerian Securities and Alternate Fee (SEC) has granted “approval-in-principle” to Busha Digital and Quidax Applied sciences, the primary digital ...

The Nationwide Energy Administration of Paraguay (ANDE) has not too long ago detected and seized an unlawful bitcoin mining operation ...

Federal prosecutors have charged Michelle Bond, the companion of former FTX government Ryan Salame, with violating US marketing campaign finance legal guidelines. ...

Iran is aggressively cracking down on unlawful cryptocurrency mining because the nation faces a extreme energy disaster exacerbated by an ...

Representatives of nameless whistleblowers from the substitute intelligence (AI) firm OpenAI have filed a formal criticism with the US Securities and Trade Fee ...

Salyn Buzarquis, a Paraguayan senator, blasted the Nationwide Energy Administration of Paraguay (ANDE), stating that high-ranking officers charged unlawful bitcoin ...

The UK Monetary Conduct Authority (FCA), in collaboration with the Metropolitan Police Service, performed an operation resulting in the arrest ...

Merces Gallery, a Nice Neck, New York-based on-line public sale enterprise, and its proprietors Grace Hu and Yincheng Wu have ...

To this point, considerations have escalated over the usage of cryptocurrency by sanctioned teams and terrorist organizations, as revealed within ...

Two high-ranking officers from the Patterson Joint Unified College District in New Jersey face costs for allegedly working a crypto ...