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Malaysian authorities arrest seven individuals linked to bitcoin miningwww.theblock.co/post/311718/malaysian-authorities-arrest-seven-individuals-for-power-theft-linked-to-bitcoin-mining-report
74 sats \ 0 comments \ @Rsync25 19 Aug 2024 bitcoin_Mining
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Thai Authorities Raid Massive Illegal Bitcoin Mining Sites in Samut Sakhonthepattayanews.com/2025/01/31/thai-authorities-raid-massive-illegal-bitcoin-mining-sites-in-samut-sakhon/
138 sats \ 1 comment \ @catoshi 2 Feb bitcoin_Mining
Stolen ID Spark $1.9M Bitcoin Mining Power Theft in Malaysiatheminermag.com/news/2025-01-24/bitcoin-mining-identity-power-theft/
450 sats \ 0 comments \ @Coinsreporter 25 Jan bitcoin_Mining
Chile: Drug Trafficking Gang Engaged in Bitcoin Mining Dismantled
349 sats \ 3 comments \ @criptoluis 21 Sep 2023 bitcoin
Thailand: Authorities seized Bitcoin mining equipment worth 5 million Baht
10 sats \ 0 comments \ @nomadpro 20 May 2023 bitcoin
UN Claims Mining "Powerful Tool" For Money Launderingwww.therage.co/un-mining-money-laundering/
511 sats \ 7 comments \ @siggy47 23 Apr bitcoin
Malaysian authorities destroy over 900 bitcoin mining rigswww.theblock.co/post/312317/malaysian-authorities-destroy-over-900-bitcoin-mining-rigs-amid-power-theft-crackdown
31 sats \ 1 comment \ @Rsync25 21 Aug 2024 bitcoin_Mining
Malaysian Authorities Are Destroying Bitcoin Mining Rigs, Here's Why (Report)cryptopotato.com/malaysian-authorities-are-destroying-bitcoin-mining-rigs-heres-why-report/
41 sats \ 0 comments \ @Rsync25 24 Aug 2024 bitcoin_Mining
Malaysian Deputy Minister Calls for Legalizing Bitcoinccnews24.net/malaysian-deputy-minister-calls-for-legalizing-bitcoin/
31 sats \ 3 comments \ @tomlaies 22 Mar 2022 bitcoin
China Arrests 63 For Laundering $1.7B With Cryptobeincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
85 sats \ 3 comments \ @cole_dowden 11 Dec 2022 bitcoin
Authorities intervene in illegal bitcoin mining connection in Paraguaywww.criptonoticias.com/sucesos/conexion-ilegal-mineria-bitcoin-criptomonedas-paraguay/
72 sats \ 2 comments \ @Akg10s3 16 Jul news
Why Malaysia National Oil Company, PETRONAS should start mining Bitcoinwww.freemalaysiatoday.com/category/opinion/2023/06/19/why-petronas-should-start-mining-bitcoin/
10 sats \ 0 comments \ @nivek 19 Jun 2023 bitcoin
HK police arrest 4, including teen, in HK$11M crypto fraudcointelegraph.com/news/hk-police-arrest-four-fake-banknote-crypto-scam
42 sats \ 0 comments \ @Rsync25 28 Jul 2024 news
Bitcoin Miners Pivot to Southeast Asia After China Crackdownarchive.ph/Xvmui
11 sats \ 0 comments \ @RideandSmile 18 Jun 2024 security
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats \ 11 comments \ @libertas 22 Oct 2024 bitcoin
Bitcoin Miners Trapped In Alleged $20 Billion Corruption Scheme In Venezuelawww.forbes.com/sites/digital-assets/2023/04/20/bitcoin-miners-trapped-in-alleged-20-billion-corruption-scheme-in-venezuela/?sh=2190494e6b65
30 sats \ 0 comments \ @Believe 8 May 2023 bitcoin
Bitcoin mining firm Bitmain reportedly fined for tax violations in Chinacointelegraph.com/news/bitcoin-mining-firm-bitmain-reportedly-fined-for-tax-violations
10 sats \ 0 comments \ @Bitman 11 Apr 2023 bitcoin
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul econ
Venezuela: Bitcoin mining machines found at the biggest & most dangerous prison
2586 sats \ 1 comment \ @criptoluis 21 Sep 2023 bitcoin
Bitcoin mining machines worth THB200 million seized in two provinceswww.nationthailand.com/news/general/40037593
106 sats \ 0 comments \ @RideandSmile 3 May 2024 econ
Iranian Courts Order Return of Thousands of Seized Crypto Mining Machinesus.yahoo.com/finance/news/iranian-courts-order-return-thousands-094811470.html
171 sats \ 2 comments \ @slatheredloss 4 Jan 2023 bitcoin
Thai officials raid illegal bitcoin mine after power outageswww.france24.com/en/live-news/20240825-thai-officials-raid-illegal-bitcoin-mine-after-power-outages
31 sats \ 0 comments \ @RideandSmile 4 Sep 2024 bitcoin