Rampant electricity theft by illegal miners, inconsistent policies and a lack of legal clarity may deter Malaysia from tapping the potential of…
Tag:
Illegal
Key Takeaways A federal judge ruled Google has illegally maintained monopolies in the digital advertising sector. The court will set a schedule…
Ghanaian farmers are ditching cocoa to dig for bullion and accelerating a worldwide shortage Source Link
- AltcoinCryptocurrencyNews
UK hands down first criminal sentence over illegal crypto ATMs
by adminby adminAn illegal crypto ATM operator has been sentenced to serve four years in prison for operating them — in the UK’s first…
- AltcoinCryptocurrencyNews
China convicts BKEX staff for illegal gambling via crypto contracts
by adminby adminA Chinese court ruled that cryptocurrency exchange BKEX engaged in illegal gambling through its contract trading platform and sentenced several employees and…
- BitcoinCryptocurrencyNews
Kazakhstan shut down 36 illegal crypto exchanges in 2024 crackdown
by adminby adminKazakhstan took down 36 illegal cryptocurrency exchanges in 2024 amid ongoing efforts to combat money laundering in the region, a drop of…
Illegal crypto ads continue to appear in the United Kingdom despite its financial regulator asking crypto projects to remove their advertisements targeting…
- BitcoinCryptocurrencyNews
Musk again asks to block OpenAI’s ‘illegal’ conversion to for-profit model
by adminby adminBillionaire Elon Musk has filed another motion to block ChatGPT-creator firm OpenAI from converting to a for-profit enterprise while also alleging it…
On Sept. 25, Reuters reported that ChatGPT developer OpenAI is working on a plan to restructure its core business from no-profit to…
- CryptocurrencyExchangesNews
German Government Shuts Down 47 Exchanges, Says They’re Tied To ‘Illegal Activity’
by adminby adminSome customer and transaction data was seized by the government in the process of the investigation, it said. Given that the people…
- CryptocurrencyExchangesNews
UK Regulator FCA Charges First Individual With Running a Network of Illegal Crypto ATMs
by adminby adminPlease note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated. CoinDesk is…
- BitcoinCryptocurrencyNews
Singapore probes illegal Worldcoin accounts and token sales
by adminby adminThe misuse of Worldcoin, the controversial identity-capturing cryptocurrency project, is under investigation in Singapore for perpetrating money laundering and terrorism financing. On…
- AltcoinCryptocurrencyNews
Telegram changes FAQ language on illegal content moderation after CEO’s arrest
by adminby adminTelegram has removed part of a response to one of its frequently asked questions regarding the reach of its moderation nearly two…
- CryptocurrencyICONews
Uniswap Labs Settles CFTC Charges Over ‘Illegal’ Margin Products
by adminby admin“During the Relevant Period, the digital assets traded on the Protocol through the Interface included a limited number of leveraged tokens, which…
Breadcrumb Trail Links Financial Times Innovation News Biggest U.S. antitrust victory since Microsoft could still be too little, too late, as judge…