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U.S. Treasury Discloses Bitcoin and Litecoin Addresses of Alleged Chinese Drug Smugglers

According to a press release dated August 21, 2019, the U.S. Treasury Department has blacklisted three Chinese citizens and one Chinese Entity for allegedly leading an online-based drug trafficking organization that was smuggling opioids inside the US. Criminals have been blacklisted and personal data have been disclosed including several bitcoin

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Ukrainian Authorities Arrest Bitcoin Miners at Nuclear Energy Plant 

Security Service of Ukraine (SBU), the nation’s primary law enforcement authority, has arrested several individuals for illegally mining bitcoin (BTC) and altcoins at the state’s nuclear power plant (NPP), reports RT  on August 22, 2019. SBU Arrest Bitcoin Miners  Per sources close to the matter, Ukraine’s SBU has nabbed some insiders conducting illegal bitcoin

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