Cryptocurrency Analysis and News Portal
Law enforcement and other authorities in Dagestan have closed down two illegal crypto farms, confiscating more than 1,500 mining machines. Government agencies in the republic, considered one of Russia’s capitals of underground coin minting, carry out regular raids against such facilities. Cryptocurrency Miners in Dagestan Accused of ‘Illegal Entrepreneurship’ Officers from the
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All miners will have to submit business registration data, along with information about personnel, the power they consume or plan to consume, IP addresses used, their planned investments, the location of the mine, a copy of the cargo customs declaration or a document confirming that they obtained the equipment legally,
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“It’s very resource intensive,” said Neto, who is an anti-money laundering data specialist. “Who’s going to handle this? … If it’s going to be the competent authority, what are they going to do with that information?” A requirement to report missing data to the authorities was “amazing in theory,” but
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The crypto was gained by selling illcit goods, including stolen credentials, the authorities said. Original Source
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The marketplace's bitcoin privacy mixer complicated the investigation, police said. Source
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Authorities in China recently announced the arrest of ten suspects they say are behind an online pyramid platform that is thought to have stolen millions of dollars from unsuspecting users. The suspects are accused of using the promise of high returns and a regular income to lure more victims. A
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A set of 30 crypto wallets from 12 exchange accounts that have been linked to the terrorist group Hamas based in the Gaza Strip were seized on Monday by Israeli authorities.Crypto exchange al-Mutahadun held the wallets where 12 accounts were allegedly being used by Hamas leaders to fund terrorist efforts
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The Central Asian country has struggled to meet electricity demand, particularly after miners flocked there from China. Original Source
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Thailand's financial authorities plan to regulate the use of digital assets as a means of payment for goods and services, the Bank of Thailand, Ministry of Finance, and the Securities and Exchange Commission of Thailand said in a press release.Regulators will consider exercising their power to limit the use of
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The Federal Security Service (FSB) raided 25 residences tied to REvil, seizing approximately $6.8 million in various currencies – including cryptocurrencies. The FSB also seized computer equipment, crypto wallets “that were used to perpetrate crimes” and 20 luxury cars, according to a Jan. 14 press release. Source
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