Browsing: Cracks

Authorities in Kazakhstan have uncovered a scheme involving electricity companies illegally supplying power to cryptocurrency miners. Violations of Digital Mining…

The Philippine Securities and Exchange Commission (SEC) has flagged ten prominent crypto exchanges, including OKX, Bybit, KuCoin, and Bitget, for…

Welcome to Slate Sundays, CryptoSlate’s new weekly feature showcasing in-depth interviews, expert analysis, and thought-provoking op-eds that go beyond the headlines…

Chile recently cracked down on a money laundering scheme that involved moving millions of dollars to various countries, including Venezuela,…

Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud…

The Brazilian Federal Police carried out Operation Fantasos, with more than 50 officers executing 11 search and seizure warrants in…

Kuwaiti authorities are cracking down on illegal crypto mining, with over 60 individuals now under investigation, as part of a…

An individual or group of hackers have managed to amass over $54m in stolen digital currency by raiding digital wallets…

South Korea’s Financial Intelligence Unit (FIU) has taken fresh action against offshore crypto exchanges operating without regulatory approval.In a new…

An NFT trader in Pennsylvania is confronted with a maximum of six years in prison after he has been guilty…