June 13, 2021

441 Bitcoin miners seized by Malaysian authorities from illegal miners … Suspects arrested

In the Malaysian state of Penang, police confiscated 441 cryptocurrency mining machines worth RM180,000. This was reported on the 12th (local time) by YouTube. After several […]
May 30, 2021

“Last year, 60,000 cases of illegal private finance and voice phishing reports increased by 59%”

The Financial Supervisory Service announced that the number of reports and consultations with the financial authorities in relation to illegal private finance and voice phishing last […]
May 9, 2021

Nak-Yeon Lee “Bitcoin should block illegal while inducing stable investment”

Nak-Yeon Lee “Bitcoin should block illegal while inducing stable investment” Lee Nak-yeon, a former leader of the Democratic Party, said that illegal activities should be blocked […]
May 2, 2021

China’s’Illegal Funding Prevention and Punishment Ordinance’ entered into force on the 1st.. Including cryptocurrency

According to China’s Ostrich Blockchain News on May 1, the’Illegal Financing Prevention and Punishment Ordinance’ announced by the State Council of China was officially implemented on […]
April 26, 2021

Bithumb was caught trying to exchange illegal virtual assets.. Uppsala Security bitcoin address tracking

Uppsala Security-Bithumb-Police cooperation content image Bithumb was caught trying to exchange illegal virtual assets.. Uppsala Security bitcoin address tracking Uppsala Security, a global blockchain security company, […]
January 24, 2021

Janet Yellen of the U.S. suggests a solution to illegal funding of virtual assets

Cryptocurrency investment sentiment sharply declined when Treasury Minister Janet Yellen, who served as the chairman of the US central bank, the Federal Reserve System (Fed), hinted […]