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Cryptocurrency Illegal Activities Regulation

German Police Seize $38 Million in eXch Crypto Crackdown

Posted on: May 10, 2025

German authorities seized €34 million worth of cryptocurrency from the exchange platform eXch, uncovering suspected money laundering connected to a ByBit hack. This action highlights the risks posed […]

Bitcoin Mining Illegal Activities Malaysia

Malaysia Police Raid Illegal Bitcoin Mining Operation, Seize Equipment

Posted on: May 1, 2025

Malaysian police have launched a crackdown against illicit Bitcoin mining activities in the Hulu Terengganu and Marang regions of the country. On April 30th, authorities conducted raids at […]

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