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# illegal News

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 published by Trustnodes on October 17, 2018, which has heavily...
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 in a press release by the standing committee, it is now officially...
June 20, 2018 by at Bitcoin, Crime, News, Regulation
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 illicit dealings on the dark web. Dream Market’s Cryptocurrency Economy...
June 14, 2018 by at Altcoins, Bitcoin, Blockchain, Crime, News
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 “Bitcoin Maven” was identified as fifty-year-old Theresa Tetley, who had...
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