cryptocurrency mining
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X @The Block
The Block路 2025-11-19 09:37
Malaysia uncovers $1 billion in power theft losses from illegal crypto mining https://t.co/p53hhaNnGY ...
X @Cointelegraph
Cointelegraph路 2025-11-19 09:31
馃毃 NEW: Malaysia recorded more than $1.1B in power losses as 13,827 illegal crypto-mining sites were caught bypassing electricity meters since 2020. https://t.co/EfvZogGboe ...
X @Cointelegraph
Cointelegraph路 2025-11-01 09:00
馃嚭馃嚫 LATEST: New Hampshire delays its crypto mining bill after a split Senate vote and public pushback. https://t.co/zo12Gvgg39 ...
X @Arkham
Arkham路 2025-10-15 14:08
Criminal Activity & Asset Seizure - US Government linked LuBian to Chen Zhi's criminal organization involved in 'pig butchering' scams and order fraud [1] - The scams were operated from 'forced labour' internment camps in Cambodia, utilizing human trafficked migrants [1] - Chen Zhi allegedly used online gambling companies and cryptocurrency mining (via LuBian) to conceal the funds' origin [1] - US Government filed for forfeiture of 127,271 BTC, valued at $142 billion, connected to Chen Zhi [1] Key Individuals & Entities - LuBian is implicated in the criminal activities [1] - Chen Zhi, chairman of Prince Group, is alleged to have run large-scale scams [1] Modus Operandi - The criminal organization employed 'pig butchering' scams and order fraud [1] - Cryptocurrency was used to obscure the source of funds [1]
X @Cointelegraph
Cointelegraph路 2025-10-01 14:00
馃嚘馃嚜 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路 2025-09-10 10:24
RT Bitcoin Magazine (@BitcoinMagazine)BREAKING: 馃嚢馃嚞 Kyrgyzstan Parliament approves bill on introduction of state crypto mining tools.Nation states are here 馃殌 https://t.co/s0iafOqmGC ...
X @Bitcoin Magazine
Bitcoin Magazine路 2025-09-10 10:21
BREAKING: 馃嚢馃嚞 Kyrgyzstan Parliament approves bill on introduction of state crypto mining tools.Nation states are here 馃殌 https://t.co/s0iafOqmGC ...
X @Cointelegraph
Cointelegraph路 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路 2025-08-14 03:00
馃嚭馃嚫 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 ...