Category: Authorities

Abkhaz Abkhazia Authorities BAN Bitcoin bitcoin farms confiscation CRYPTO crypto farms crypto miners CRYPTOCURRENCIES CRYPTOCURRENCY Government Law Enforcement Miners Mining mining farms mining rigs NEWS Ochamchira Police power utility raids restrictions seizures

Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware

Aug 6, 2021 Bitcoin.com

Authorities in Abkhazia have closed down two crypto mining farms that have been illegally connected to the power grid. The facilities were minting digital coins in violation of a mining…

arrests Authorities bank accounts banks Crime CRYPTO CRYPTOCURRENCIES CRYPTOCURRENCY customs Hong Kong Investigation Law Enforcement money launderers MONEY LAUNDERING NEWS Regulators Tether transactions transfers USDT

Hong Kong Busts Money Laundering Ring Using Tether To Wash Millions

Jul 16, 2021 Bitcoin.com

Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was…

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