Twitter (TWTR) employees filed a federal lawsuit on Thursday, accusing the company of violating federal and state laws that govern notice of employment termination. The employees, based in Twitter’s S...
Tag: Illegal
Paraguay Warns About Growth of Illegal Bitcoin Mining Operations and Effect on Power Stability of the Country – Mining Bitcoin News
The growth of illegal bitcoin mining operations could affect the stability of the power system in Paraguay, according to statements from the National Power Administration. The boom the country is expe...
3 Indian Crypto Exchanges on Investigators’ Radar for $3.5B Illegal Drug Transactions
Indian investigation agencies are probing three crypto exchanges for their roles in illegal drug trade transactions after they were alerted by the Financial Intelligence Unit (FIU), which has zeroed i...
Argentina Officials Crackdown on Illegal Crypto Mining Firms
8 seconds ago | 2 mins read Bitcoin News Officials confiscated substantial quantities of cash and crypto-mining equipment as well. Tierra del Fuego’s wholesale power cost was raised by 170% in January...
Turkey Busts an Illegal Betting Organization, Seizes $40M in Crypto (Report)
The Turkish authorities reportedly detected an illicit betting organization that used cryptocurrencies to launder crime funds. Following the investigation, law enforcement agents arrested 46 individua...
GAO: Crypto ATMs must be regulated to fight illegal cyber activities
Government Accountability Office (GAO), the government unit that audits and provides investigative services for Congress, attributes the proliferation of illegal cyber activities via the use of crypto...
Lukashenko Makes Inflation Illegal – Trustnodes
The President of Belarus Alexander Lukashenko has announced that any price increases are now illegal. “It starts today – not from tomorrow, but from today, so that prices cannot be inflated during the...
Binance and Kazakhstan sign an MoU to identify and block illegal crypto assets
Join Our Telegram channel to stay up to date on breaking news coverage Binance, the world’s leading crypto exchange, announced recently that it had signed an MoU with Kazakhstan’s Financial Monitoring...
Ukraine Breaks Through More Occupied Territory As Moscow Attempts To Formalize Illegal Annexation
Topline Russian lawmakers pushed through the final procedural steps needed to annex seized Ukrainian territory on Tuesday, persisting despite Moscow not fully controlling any of the four regions it cl...
SEC fines Kim Kardashian $1.3 million for illegal promotion of crypto token
The Securities Exchange Commission (SEC) has charged American socialite Kim Kardashian for social media promotion of a cryptocurrency offered by EthereumMax (EMAX). In a statement on October 3, SEC no...
How to Stop Illegal Activity on Tornado Cash (Without Using Sanctions)
Coin Center, a Washington, D.C., nonprofit that advocates for decentralized computing technologies, argued that OFAC had overstepped its authority. According to its rules, OFAC can only target entitie...
CFTC Accuses Digitex of Shopping ‘Illegal’ Crypto Derivatives
CFTC’s latest filing shows regulation by enforcement may be a trend here to stay Digitex’s founder is also alleged to have been involved in a ‘pump and dump’ scheme for the exchange’s native token As ...
Putin Claims Four Ukrainian Regions As Russian In Illegal Annexation
Topline Russian President Vladimir Putin signed a decree Friday to illegally annex four occupied Ukrainian provinces, at an ceremony in Moscow, despite widespread international condemnation of the mov...
Pentagon Launches Review of Crypto to Crack Down on Illegal Uses
Alex Dovbnya The Pentagon has started reviewing cryptocurrencies in order to assess what securities risks they present The Pentagon, the headquarters of the U.S. Defense Department, has launched a new...
Growing Illegal Use of Crypto Makes US Justice Department Create New Anti-Crypto Crime Network
Yuri Molchan US Justice Department intends to double its efforts protecting Americans from illegal use of cryptocurrencies The Department of Justice spread the word that it intends to try harder to fi...
Abortion Now Illegal In West Virginia As Gov. Signs Ban Into Law
Topline It is now illegal in almost all instances to get an abortion in West Virginia, as Gov. Jim Justice (R) said Friday he had signed the state’s near-total ban on the procedure into law, making We...
Crypto Influencer Raises Illegal Funds through Ponzi Scheme
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Constitutional Court Says Central African Republic’s Sango-Coin-for-Citizenship Scheme Is Illegal – Featured Bitcoin News
A constitutional court in the Central African Republic has reportedly ruled that the Touadéra government’s offer of land and citizenship to buyers of the sango coin is unconstitutional. The court said...
Last Week [In] Crypto: Ethereum Merge, Crypto Sanctions, Illegal Crypto Mining
In the last five months, authorities in Iran have arrested more than 9,000 unlawful crypto mining rigs in Tehran. Be[In]Crypto has gathered some of the most important stories from the past week in the...
Crypto Contributes 75% To Illegal Foreign Exchange Transactions In This Country
South Korea has become a leading crypto market in the last two years, with crypto transactions rising record higher. However, the lack of crypto regulations and government oversight led to crypto-rela...
ASIC pledges to tackle illegal crypto activities 1
Australia’s Securities and Investments Commission (ASIC) has announced that it will turn its complete focus on the digital asset space over the next few years. According to the Australian regulator, i...
Iran Continues Clamp Down on Illegal Crypto Mining
Authorities in Iran have seized over 9,000 illegal crypto mining rigs in Tehran in the last five months. Kambiz Nazerian, the head of Tehran Electricity Distribution Company, said that mining devices ...
Illegal crypto mining in a Covid-19 hospital- The Cryptonomist
An IT specialist working for a medical institution in Russia’s Altai Republic was arrested three days ago for illegally mining crypto on the premises of a Covid-19 hospital. Russia: illegal crypto min...
Bans 16 Crypto Exchanges For Illegal Operation
The Financial Intelligence Unit (FIU) of South Korea’s Financial Services Commission (FSC) has started a crackdown on unregistered overseas crypto exchanges operating in South Korea. Under the regulat...
Illegal Activities Diminishing in the Crypto Sector Amid Market Crash
25 mins ago | 2 mins read Editors News Illicit transaction volumes are down around 15% in the year through to July. Total scam revenue is $1.6 billion so far in the year, 65% less than July 2021. The...
Crypto Trading, Investing Illegal in Iran, Central Bank Governor Reiterates – Coinotizia
It is illegal to buy or sell cryptocurrency in Iran, the head of the country’s monetary authority has recently reminded citizens and businesses. The governor noted, however, that mining cryptocurrenci...
Crypto Trading, Investing Illegal in Iran, Central Bank Governor Reiterates – Regulation Bitcoin News
It is illegal to buy or sell cryptocurrency in Iran, the head of the country’s monetary authority has recently reminded citizens and businesses. The governor noted, however, that mining cryptocurrenci...