illegal News

South Korean authorities have reported a notable increase in suspicious cryptocurrency transaction reports in 2023.

The United States Department of Justice has filed charges against two senior staff members of New Jersey's Patterson Joint Unified School District for allegedly running a crypto mining farm.

A recent report in the local Indian media which stated that holding crypto assets might invoke punishment by the legal authorities in the country didn’t bode too well with the global crypto community. This is solidified by a new report…

Saudi Arabia’s financial watchdog, the Standing Committee for awareness on dealing in unauthorized securities has stated categorically on August 12, 2018, that cryptocurrency trading is illegal in the kingdom of Saudi Arabia. Bitcoin is Illegal in the Kingdom As stated…

A French national by the name Gal Vallerius has entered into a plea deal with American authorities pleading guilty to counts of drug trafficking and money laundering. Vallerius attempts to avoid a lifetime jail sentence in the U.S. for his…

A cryptocurrency trader in Los Angeles who made at least $300,000 per annum under the name “Bitcoin Maven” is potentially facing a 30-month sentence in prison for operating an unregistered, illegal bitcoin-fiat exchange. Maven Loses Credibility According to NBC, the…