CFTC Issues Order Against Uniswap Labs for Allegedly Offering Illegal Digital Asset Derivatives Trading
The Commodity Futures Buying and selling Fee (CFTC) is submitting expenses towards the agency behind Uniswap (UNI), alleging that it ...
Tag: Illegal
Uniswap hit with CFTC order over illegal crypto derivatives trading
Uniswap hit with order by CFTC for unlawful buying and selling in digital asset derivatives The decentralized change pays $175,000 ...
Thai Authorities Raid Illegal Bitcoin Mine After Power Outages Spark Resident Complaints
Thai authorities efficiently raided an unlawful bitcoin mining operation in Ratchaburi on August 23. The raid got here after residents ...
Thailand authorities raid illegal mining operation west of Bangkok
Thailand authorities raided an unlawful Bitcoin (BTC) mining operation in Ratchaburi, a city west of Bangkok on Friday, the South ...
National Power Administration of Paraguay Seizes 693 Miners in Illegal Bitcoin Mining Operation
The Nationwide Energy Administration of Paraguay (ANDE) has just lately detected and seized an unlawful bitcoin mining operation internet hosting ...
Ex-FTX Exec’s Partner Accused of Illegal Campaign Funding
Federal prosecutors have charged Michelle Bond, the accomplice of former FTX govt Ryan Salame, with violating US marketing campaign finance legal guidelines. ...
Iran Escalates Crackdown on Illegal Crypto Mining Amid Severe Power Crisis
Iran is aggressively cracking down on unlawful cryptocurrency mining because the nation faces a extreme energy disaster exacerbated by an ...
OpenAI Accused of Using Illegal NDAs to Silence Employees
Representatives of nameless whistleblowers from the bogus intelligence (AI) firm OpenAI have filed a formal criticism with the US Securities and Trade Fee ...
Malaysia Loses Over $700 Million Worth of Electricity to Illegal Crypto Miners, Says Minister
Based on a authorities minister, Malaysia misplaced $727 million value of electrical energy stolen by unlawful crypto miners between 2018 ...
Corruption in Paraguay: Senator States Illegal Bitcoin Mining Farms Pay up to $500,000 to Operate Underground
Salyn Buzarquis, a Paraguayan senator, blasted the Nationwide Energy Administration of Paraguay (ANDE), stating that high-ranking officers charged unlawful bitcoin ...
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