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Tag:

Stole

  • Regulations

    ‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ

    by shayaan June 29, 2025
    by shayaan June 29, 2025

    The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of …

    Read more
  • Regulations

    Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries

    by shayaan May 19, 2025
    by shayaan May 19, 2025

    A New Zealand man has been arrested for allegedly being a part of an international …

    Read more
  • Mining

    Thailand seizes 63 illegal crypto mining rigs that stole over $327k in electricity

    by shayaan March 16, 2025
    by shayaan March 16, 2025

    Officials of Thailand’s Central Investigation Bureau (CIB) seized 63 illegal crypto mining machines on Friday, …

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  • Regulations

    UK National Crime Agency Officer Stole 50 Bitcoin (BTC) in 2017, Prosecutor Alleges

    by shayaan March 16, 2025
    by shayaan March 16, 2025

    United Kingdom prosecutors allege an officer working for the country’s National Crime Agency (NCA) stole …

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  • Mining

    Thai authorities unplug Bitcoin mine that stole millions of baht in electricity

    by shayaan January 9, 2025
    by shayaan January 9, 2025

    Thailand’s Provincial Electricity Authority has shut down a Bitcoin mining farm for tampering with power …

    Read more

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