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Tag: illegal

Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown

May 15, 2022 wp-bot Bitcoin News

Law enforcement and other authorities in Dagestan have closed down two illegal crypto farms, confiscating more than 1,500 mining machines. Government agencies in the republic,

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Spain Modifies Tax Model 720, Used to Declare Cryptocurrency Holdings Abroad

February 13, 2022 wp-bot Bitcoin News

The Spanish parliament has introduced an amendment to the tax model 720 used to declare cryptocurrency and other holdings abroad, softening some of the penalties

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Russia, Ukraine Shut Down Several Cryptocurrency Farms

December 5, 2021 wp-bot Bitcoin News

Authorities in Russia and Ukraine have closed down a number of illegal crypto mining facilities allegedly powered by stolen electricity. The underground farms have been

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Kyrgyzstan Shuts Down Cryptocurrency Farm With 2,500 Mining Rigs

November 17, 2021 wp-bot Bitcoin News

Authorities in Kyrgyzstan have uncovered and shut down a large crypto mining farm in the north of the country. Law enforcement officials claim the illegal

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Indonesia Will Not Ban Cryptocurrencies Like China, Minister Says as Crypto Trade Soars

September 25, 2021 wp-bot Bitcoin News

Authorities in Indonesia do not intend to follow China’s example of imposing an outright ban on cryptocurrencies, a government official said, noting the country will

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Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals

September 23, 2021 wp-bot Bitcoin News

Cryptocurrency addresses allegedly used by Russian exchange Suex, recently placed under U.S. sanctions, have received more than $934 million in crypto assets, blockchain analysis suggests.

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