Ukraine Dismantles $40 Million Russian Crypto Pyramid

April 6, 2023 Bitcoin.com

Ukraine Dismantles Million Russian Crypto Pyramid

bitcoin.com

Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat money and cryptocurrency by promising profitable investments in big companies around the world. Large Crypto Pyramid Scheme With Russian Roots Busted in Ukraine Officers from the Security Service of Ukraine […]

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Security Service of Ukraine Shuts Down Crypto Mining Farm Near Front Line in Kharkiv

July 20, 2022 Bitcoin.com

bitcoin.com

Ukraine’s main law enforcement agency has busted an illegal facility mining cryptocurrencies in the Kharkiv region. The operators of the crypto farm have been minting coins using large amounts of stolen electricity, threatening energy supply to critical infrastructure, the agency said. Illegal Mining Farm Discovered in War-Torn Kharkiv Region Officers from the Security Service of […]

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Federal Security Service of Russia Seeks Powers to Obtain Information From Crypto Platforms

October 31, 2021 Bitcoin.com

anti-corruption

The Federal Security Service of the Russian Federation has issued a draft order allowing its agents to request information from cryptocurrency platforms among other organizations. The move follows changes made to the anti-corruption legislation in Russia, the agency noted. FSB Wants Access to Crypto Data for Anti-Corruption Checks in Russia Russia’s main law enforcement agency, […]

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Ukraine Shuts Down Crypto Exchangers Sending Money to Russian Wallets

August 12, 2021 Bitcoin.com

bitcoin.com

The Security Service of Ukraine (SBU) has closed down a number of “underground” crypto exchangers in Kyiv. Officials say the platforms have been making a million dollars in monthly turnover and allegedly sending money to digital wallets operated by Russian payment providers. Law Enforcement Busts Cryptocurrency Exchangers in Ukraine Officers from Ukraine’s main law enforcement […]

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Ukraine Shuts Down Illegal Mining Farm With 150 Rigs

July 3, 2021 Bitcoin.com

$POWER

Law enforcement officials in Ukraine have closed down a cryptocurrency mining farm that was minting digital coins using stolen electricity. The facility had more than 150 mining rigs that have been confiscated during a raid in Chernihiv region. Authorities in Ukraine Seize Over 150 ASICs From Crypto Mining Farm The Security Service of Ukraine (SBU) […]

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Kyrgyzstan Seizes 2,000 Cryptocurrency Mining Devices

May 28, 2021 Bitcoin.com

Bishkek

Law enforcement authorities in Kyrgyzstan have confiscated thousands of crypto mining machines as part of a new offensive against illegal cryptocurrency mining in the country. Investigators have also identified industrial enterprises that have been supplying the bitcoin farms with electricity. Security Service Conducts Operation Against Illegal Mining in Kyrgyzstan The State Committee for National Security […]

security service