12 Cryptocurrency Exchanges Are Operating Illegally – Bitcoin News
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Illegally
CFTC Charges Firm With Illegally Providing Leveraged Trading of Crypto, Gold
A Caribbean-based firm is in hot water with the CFTC for allegedly allowing U.S. retail investors to partake in leveraged trading of cryptocurrencies and precious metals. Source
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IT Exec at Kyiv Prosecutor’s Office Illegally Mined Crypto on Office Systems
In Kyiv, Ukraine, investigators have found another example of someone using the systems at their workplace for illicit cryptocurrency mining. The Kyiv Prosecutor’s Office official Facebook page announced on Feb. 26 that it concluded a pre-trial investigation against an unnamed individual in collaboration with the State Bureau of Investigation. The accused
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Russian Nuclear Scientist Jailed for Illegally Mining Bitcoin
Andrey Rybkin, a Russian nuclear scientist working at the All-Russian Scientific Research Institute of Experimental Physics, has been sentenced to three years in prison with a hefty fine of 200k rubles ($3,122) for illegally mining Bitcoin with the agency’s computer systems, according to reports on October 28, 2019. End of the
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