Tag: Illegal

RWA projects are treated as illegal fundraising, securities, or futures activities under existing law. Hong Kong-linked and offshore structures with ...

Malaysia’s national utility firm Tenaga Nasional Bhd (TNB) lost over $1.11 billion to illegal electricity use by crypto miners between ...

Lawrence Jengar Oct 02, 2025 06:58 UAE's capital imposes record AED 100,000 penalties on cryptocurrency mining operations misusing agricultural land, ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A pair of arrests and the seizure ...

A Chinese task force has issued a warning to Shenzhen residents about fraudulent investment schemes targeting stablecoins. Growing Stablecoin Popularity ...

Non-fungible token adoption is rapidly increasing in Asia, with several countries leading the list for the highest NFT adoption rates. ...

In a landmark move, the UK government published a draft of crypto legislation that would officially integrate crypto into the ...

Macau authorities have recently intensified efforts to dismantle an illegal gambling network that has been leveraging advanced communication technologies. The ...

Donald Trump’s recent foray into the world of cryptocurrency with the launch of his meme coin, TRUMP, has raised questions ...

The authorities in Singapore have labelled Polymarket as an “illegal gambling site” and blocked it within the city-state. Now, Singaporeans ...