Bitcoin Mining Thai authorities raid illegal Bitcoin mine behind local power outagesBy CryptooTimesAugust 25, 2024 Illegal Bitcoin mining has been a growing problem in Southeast Asia, with operators exploiting the region’s relatively low electricity costs
fraud New York authorities charge Michael LauchlanBy CryptooTimesAugust 2, 2024 Manhattan District Attorney Alvin Bragg announced criminal charges against Michael Lauchlan for his involvement in a fake crypto asset recovery…
India Indian authorities freeze Highrich Group’s assets over alleged crypto fraudBy CryptooTimesJune 16, 2024 The Enforcement Directorate (ED) of India has frozen approximately ₹32 crore ($3.83 million) in cash deposits and other assets linked…
Bitcoin Korean authorities under pressure amid US, Hong Kong crypto ETF movesBy CryptooTimesMay 24, 2024 Korean regulators seem to be under pressure as U.S., Hong Kong regulators approved Bitcoin, Ethereum ETFs, sparking debate on crypto’s…
Hong Kong Worldcoin ‘disappointed’ with ban in Hong Kong, says authorities ‘overlooked’ aspectsBy CryptooTimesMay 24, 2024 The Worldcoin Foundation expressed disappointment with Hong Kong regulatory authorities’ recent ban, emphasizing its commitment to lawful operation and data…
crypto money laundering US authorities bust $73M crypto scam, make two arrestsBy CryptooTimesMay 20, 2024 The scammers convinced victims to transfer millions of dollars into U.S. bank accounts, which were then used to launder the…
