Browsing: Illegal

The Canadian government has raised concerns about the growing use of cryptocurrencies in the illicit opioid trade, particularly in the…

Singapore’s Remote Gambling Act of 2014 is basically the “no entry” sign for most online betting activities, unless you’ve got…

Kazakhstan shut down 36 illegal crypto exchanges in 2024, seizing $112 million in assets and advancing Anti-Money Laundering efforts alongside…

Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being…

Illegal crypto ads remain widespread as the FCA struggles to crack down, data shows. The British Financial Conduct Authority has…

Malaysia’s national electricity provider, Tenaga Nasional Berhad, has reported losses exceeding 440 million ringgit (about $101 million) due to electricity…

Minneapolis Federal Reserve President Neel Kashkari said crypto is “almost never” used outside of drugs and criminal activity — but…

Some customer and transaction data was seized by the government in the process of the investigation, it said. Given that…

Telegram altered the wording of its answer to an FAQ on moderating illicit content saying it’s unable to process requests…

Thai authorities raided an illegal Bitcoin mining operation in Ratchaburi, a town west of Bangkok, following reports of frequent blackouts…