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Iran Tackles Unauthorised Crypto Mining After 95 Percent of Bitcoin Mining Devices Found Operating Illegally
Iran’s electricity regulator has revealed that 95 percent of the country’s 427,000 Bitcoin mining machines operate without licences, consuming over 1,400 megawatts of subsidised power daily. Authorities have shut down 104 illegal farms and seized 1,465 devices in Tehran Province alone. A new public-reporting scheme offers cash rewards to citize...
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Cash, Drugs, Liquor Worth Over Rs 100 Crore Seized In Bihar Ahead Of Polls
The Election Commission on Monday said enforcement agencies have seized illegal cash, drugs, liquor and other freebies worth more than Rs 100 crore from poll-bound Bihar and other states where assembly by-elections are scheduled.
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Cash, Liquor Worth Rs 71 Crore Seized In Dry Bihar Ahead Of Polls
Enforcement agencies have seized cash, drugs, liquor and precious metals worth over Rs 71 crore in Bihar since the announcement of the assembly polls, the Election Commission said on Tuesday.
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Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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Free Flights, Cash Bonus: Inside Trump's New Plan For Migrants Who Self-Deport From US
US President Donald Trump has signed an executive order establishing a new self-deportation program offering free flights and cash bonuses to undocumented migrants to help them leave America voluntarily.
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Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
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US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
On January 21, the US District Court for the Western District of Texas reversed OFAC’s sanctions against Tornado Cash. The US Treasury’s Office of Foreign Assets Control (OFAC) levied sanctions against the platform in 2022 for allegedly becoming a solution for money launderers to move illegal funds around.
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30 Arrested In Andhra For Illegal Gambling Operation; Cash, Phones Seized
Police busted a gang for organising gambling in Andhra's Eluru on Wednesday, along with the arrest of 30 people, including organizers, officials said.
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Telegram Profitable for First Time After App Pays Down Debts
The milestone comes as the messaging service faces increasing scrutiny for aiding the spread of misinformation and illegal content such as child sexual abuse materials.
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US Court Reverses Sanctions Against Tornado Cash: All You Need to Know
A US federal court has overturned the 2022 sanctions against Tornado Cash. The Fifth Circuit Court in New Orleans ruled that immutable smart contracts do not qualify as property, making them ineligible for sanctions under existing laws.
-
CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
-
Iran Tackles Unauthorised Crypto Mining After 95 Percent of Bitcoin Mining Devices Found Operating Illegally
Iran’s electricity regulator has revealed that 95 percent of the country’s 427,000 Bitcoin mining machines operate without licences, consuming over 1,400 megawatts of subsidised power daily. Authorities have shut down 104 illegal farms and seized 1,465 devices in Tehran Province alone. A new public-reporting scheme offers cash rewards to citize...
-
Cash, Drugs, Liquor Worth Over Rs 100 Crore Seized In Bihar Ahead Of Polls
The Election Commission on Monday said enforcement agencies have seized illegal cash, drugs, liquor and other freebies worth more than Rs 100 crore from poll-bound Bihar and other states where assembly by-elections are scheduled.
-
Cash, Liquor Worth Rs 71 Crore Seized In Dry Bihar Ahead Of Polls
Enforcement agencies have seized cash, drugs, liquor and precious metals worth over Rs 71 crore in Bihar since the announcement of the assembly polls, the Election Commission said on Tuesday.
-
Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
Free Flights, Cash Bonus: Inside Trump's New Plan For Migrants Who Self-Deport From US
US President Donald Trump has signed an executive order establishing a new self-deportation program offering free flights and cash bonuses to undocumented migrants to help them leave America voluntarily.
-
Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
-
US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
On January 21, the US District Court for the Western District of Texas reversed OFAC’s sanctions against Tornado Cash. The US Treasury’s Office of Foreign Assets Control (OFAC) levied sanctions against the platform in 2022 for allegedly becoming a solution for money launderers to move illegal funds around.
-
30 Arrested In Andhra For Illegal Gambling Operation; Cash, Phones Seized
Police busted a gang for organising gambling in Andhra's Eluru on Wednesday, along with the arrest of 30 people, including organizers, officials said.
-
Telegram Profitable for First Time After App Pays Down Debts
The milestone comes as the messaging service faces increasing scrutiny for aiding the spread of misinformation and illegal content such as child sexual abuse materials.
-
US Court Reverses Sanctions Against Tornado Cash: All You Need to Know
A US federal court has overturned the 2022 sanctions against Tornado Cash. The Fifth Circuit Court in New Orleans ruled that immutable smart contracts do not qualify as property, making them ineligible for sanctions under existing laws.
-
CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
