THORSwap has limited operations due to the influx of illegal funds
Decentralized exchange (DEX) THORSwap has temporarily placed its interface into maintenance mode after …
Illegal
Illegal miners in the Irkutsk region owe more than 350 million rubles
The courts of the Irkutsk region are considering 430 cases of theft of …
The influx of crypto assets into illegal services decreased by 65%
In the first six months of 2023, the influx of digital assets into …
in 2022, the share of bitcoin in illegal crypto-operations was only 19%
The share of bitcoin in the criminal circulation of cryptocurrencies fell from 97% …
Belarus told about criminal cases for illegal bitcoin transactions
In 2022, the State Control Committee of Belarus opened 70 criminal cases related …
Illegal mining farm liquidated in Ukraine
The leadership of the Lviv branch of the state enterprise “Forests of Ukraine” …
Illegal bitcoin exchange from Kazakhstan kept funds on Binance
In Almaty, an online cryptocurrency exchange was revealed, which from 2019 to 2022 …
Illegal bitcoin exchange with an income of $3.5 million was closed in Belarus
In Minsk, a large illegal cryptocurrency exchange was liquidated, the income from which …