Category: officers

Arrested convicted Court CRYPTO crypto miners crypto mining CRYPTOCURRENCIES CRYPTOCURRENCY detained Irkutsk Kursk Law Enforcement Miners Mining mining equipment mining hardware mining rigs NEWS officers Police prosecutor's office Russia russian sentence video cards Yaroslavl

Mining Hardware Thief Gets 3-Year Sentence In Russia

Aug 30, 2021 Bitcoin.com

Russian authorities have investigated a number of cases involving the theft of crypto mining equipment in the past months. A resident of Yaroslavl has just been found guilty of stealing…

Crackdown CRYPTO crypto exchangers CRYPTOCURRENCIES CRYPTOCURRENCY digital wallets e-wallets electronic wallets exchangers Funds Investigation kyiv MONEY LAUNDERING NEWS officers payment providers Protests raids Russia russian SBU security service transactions transfers Ukraine ukrainian Wallets

Ukraine Shuts Down Crypto Exchangers Sending Money To Russian Wallets

Aug 12, 2021 Bitcoin.com

The Security Service of Ukraine (SBU) has closed down a number of “underground” crypto exchangers in Kyiv. Officials say the platforms have been making a million dollars in monthly turnover…

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