Chinese Authorities Dismantle $295 Million Illegal Crypto Ring
The Chinese government has shut down illegal crypto banking activities through the Panshi City Public Security Bureau in Jilin Province. Local media reported the perpetrators exploited crypto’s anonymity for illegal…
Samourai Wallet Faces $2 Billion Illegal Transactions Allegation; Experts React
US officials announced that they had arrested two key individuals, Keonne Rodriguez, and William Lonergan Hill, and charged them with significant financial crimes. These charges include money laundering and operating…
Paraguay floats temp crypto mining ban as illegal ‘farms’ cripple grid
Paraguay lawmakers have proposed a bill to temporarily ban crypto mining and related activities in the South American nation, saying illegal crypto mines are stealing power and interrupting the electricity…
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