Tag: operation

Operation Choke Point 2.0, a campaign of regulatory pressure against cryptocurrency firms, has sparked a fresh wave of criticism from ...

Marc Andreessen, a co-founder of venture capital behemoth Andreessen Horowitz, recently referred to the effects of Operation Chokepoint 2.0, an ...

Indictments reveal how eight Chinese firms used cryptocurrency to obscure profits from illegal chemical sales. US Indicts Chinese Firms Using ...

German authorities have shut down 47 crypto exchanges connected to illicit activity, including money laundering, in a forceful anti-cybercrime action. ...

Thailand authorities raided an illegal Bitcoin (BTC) mining operation in Ratchaburi, a town west of Bangkok on Friday, the South ...

The National Power Administration of Paraguay (ANDE) has recently detected and seized an illegal bitcoin mining operation hosting 693 miners. ...

Chinese law enforcement agencies have announced a breakthrough in their fight against illegal financial activities. They have dismantled a large ...

The operation used domestic accounts to receive and transfer funds while exploiting the anonymous, borderless characteristics of over-the-counter virtual currency ...

Spanish police efficiently dismantled a community concerned in financing ISIS via crypto transactions, ensuing within the arrest of 5 people ...

The event group behind newly launched Ethereum Layer-2 answer Blast has launched a press release in rebuttal to unfavorable claims ...