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X @Arkham
Arkham· 2025-10-15 14:08
Yesterday, the US Government revealed that LuBian was tied to a criminal organization run by Chen Zhi, which conducted ‘pig butchering’ scams and order fraud.https://t.co/qrXArbNOLbThese were run out of ‘forced labour’ internment camps, manned by migrants who had been human trafficked into Cambodia.Chen Zhi had been using fronts such as online gambling companies, and cryptocurrency mining (through LuBian) to obscure the source of the funds.Arkham (@arkham):BREAKING: US Government Seized $14B BTC Tied to LuB ...
X @Cointelegraph
Cointelegraph· 2025-10-01 14:00
🇦🇪 LATEST: Abu Dhabi banned crypto mining on farmland, imposing Dh100,000 fines and cutting services to violators. https://t.co/qyKTTDoRUm ...
X @Bitcoin Magazine
Bitcoin Magazine· 2025-09-10 10:24
RT Bitcoin Magazine (@BitcoinMagazine)BREAKING: 🇰🇬 Kyrgyzstan Parliament approves bill on introduction of state crypto mining tools.Nation states are here 🚀 https://t.co/s0iafOqmGC ...
X @Bitcoin Magazine
Bitcoin Magazine· 2025-09-10 10:21
BREAKING: 🇰🇬 Kyrgyzstan Parliament approves bill on introduction of state crypto mining tools.Nation states are here 🚀 https://t.co/s0iafOqmGC ...
X @Cointelegraph
Cointelegraph· 2025-08-22 21:00
Law Enforcement Action - Interpol, in collaboration with Angolan authorities, apprehended over 1,000 individuals [1] - Authorities dismantled 25 illegal crypto mining centers [1] - Approximately $100 million was seized during the regional crackdown [1] Industry Impact - The crackdown targeted illegal crypto mining and fraud activities [1] - The operation spanned across a regional area [1]
X @Cointelegraph
Cointelegraph· 2025-08-14 03:00
🇺🇸 NEW: Donald Trump Jr-backed social media company Thumzup raised $50M to expand into cryptocurrency mining and its crypto treasury investments.It also announced a partnership with Coinbase to establish a Bitcoin-backed credit facility. https://t.co/4AYHGZVERP ...