Browsing: illegal

Paraguay’s legal authorities seized large amounts of illegal Bitcoin mining machines. Miner revenue collected continued to decline. Bitcoin’s [BTC] recent…

The Consumer Financial Protection Bureau (CFPB) is penalizing a US bank for predatory loan practices and illegal repossession of people’s…

X CTO and chairman Elon Musk claimed the European Commission (EC) allegedly offered the social media platform an “illegal secret…

The British Columbia Securities Commission (BCSC) has flagged Latoken, a crypto exchange, for violating British Columbia’s (BC) laws by operating…

The Financial Conduct Authority (FCA) collaborated with the Metropolitan Police Service to apprehend two individuals, aged 38 and 44, suspected…

The Orissa High Court in India ruled that cryptocurrency dealings are not illegal under Indian law. This decision arose from…

A US banking regulator says $384 million will soon be handed to victims of an online bank’s illegal practices. The…

An illegal XRP exchange operator has been sentenced to jail for eight years in South Korea after duping investors out…

By Elizabeth HowcroftLONDON (Reuters) – The world’s largest stablecoin has stepped up monitoring of how its tokens are used in…