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Malaysia’s National Power Company Loses Over $1.1 Billion to Illegal Crypto Mining
20.11.2025
Malaysia’s national utility firm Tenaga Nasional Bhd (TNB) lost over $1.11 billion to illegal electricity use by crypto miners between 2020 and August 2025, with 13,827 premises implicated. Intensified Enforcement and Regulatory Clarity Malaysia’s national utility company, Tenaga Nasional...
95% of Iran’s 427,000 active crypto mining devices operate illegally, official says
2.11.2025
Iran’s energy chief says 95% of the country’s 427,000 crypto mining rigs operate illegally, consuming massive power and destabilizing the national grid
95% of Iran’s 427,000 active crypto mining devices operate illegally, official says
2.11.2025
Iran’s energy chief says 95% of the country’s 427,000 crypto mining rigs operate illegally, consuming massive power and destabilizing the national grid
Romania blacklists Polymarket for illegal crypto betting amid $600M election wagers
2.11.2025
Polymarket’s ban in Romania follows similar crackdowns in the US, France, Belgium, Poland, Singapore and Thailand, where regulators cited unlicensed gambling activity
Romania blacklists Polymarket for illegal crypto betting amid $600M election wagers
2.11.2025
Polymarket’s ban in Romania follows similar crackdowns in the US, France, Belgium, Poland, Singapore and Thailand, where regulators cited unlicensed gambling activity
Shenzhen issues warning on stablecoin scams, illegal crypto fundraising
7.7.2025
Authorities in Shenzhen, China, urged the public to be vigilant after uncovering illegal fundraising schemes masked as stablecoin investments
Shenzhen issues warning on stablecoin scams, illegal crypto fundraising
7.7.2025
Authorities in Shenzhen, China, urged the public to be vigilant after uncovering illegal fundraising schemes masked as stablecoin investments
Shenzhen issues warning on stablecoin scams, illegal crypto fundraising
7.7.2025
Authorities in Shenzhen, China, urged the public to be vigilant after uncovering illegal fundraising schemes masked as stablecoin investments
Shenzhen issues warning over stablecoin scams, illegal crypto fundraising
7.7.2025
Authorities in Shenzhen, China, urged the public to stay vigilant after uncovering illegal fundraising schemes masked as stablecoin investments
Illegal crypto mining surges in Malaysia amid unclear policies
9.6.2025
Malaysia’s crypto mining market may hit $5.13 billion in 2025, but illegal mining and a lack of regulation could limit its full potential
Illegal crypto mining surges in Malaysia amid unclear policies
9.6.2025
Illegal mining and a lack of regulation limit Malaysia from tapping into the crypto mining revenue
Malaysia Power Theft by Illegal Crypto Miners Rose 300% Since 2018
12.5.2025
Nationwide raids have shut down an average of 2,300 miners a year operating on stolen power since 2020
Kuwait Cracks Down on Illegal Crypto Mining to Protect National Grid
1.5.2025
The government is disconnecting power from mining-linked properties and conducting follow-up sweeps
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison