Cryptocurrency Analysis and News Portal
Authorities in Abkhazia are stepping up efforts to clamp down on cryptocurrency mining amid electricity shortages in the winter months. The government of the breakaway Georgian region announced it’s also taking measures to prevent imports of mining equipment. Abkhazia Creates Headquarters to Combat Illegal Crypto Mining Operations Police in Abkhazia are conducting
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Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets exceeding $50 million in value. Law Enforcement and Tax
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As part of Operation Colossus executed in conjunction with the Brazilian tax authority, the Federal Police is carrying out 101 warrants issued by a criminal court in São Paulo, according to an official police report. They include two arrest warrants and 37 search and seizure warrants. Original Source
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According to the agency, three illegal crypto farms with irregularities were uncovered last week in the South American country. Source
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"WazirX failed to give the crypto transactions of the suspect fintech APP companies and reveal the KYC. a search operation was conducted under PMLA on 3.8.2022 and it was found that Mr Sameer Mhatre, Director WazirX, has complete remote access to the database of WazirX, but despite that he is
Read MoreThe Information Commissioner’s Office (ICO) searched a business premises in Chichester today as part of an investigation into the making of nuisance
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GXChain is a Chinese cryptocurrency project founded in 2016. Recently it was targeted by China’s police, which resulted in the sealing of GXChain offices in Hangzhou.The news broke out initially when Davey Wan, the CEO of the crypto asset holding company Primitive Ventures, tweeted on September 11th that Chinese police
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