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  2. Malaysia Records All-Time High in Illegal Crypto Mining in 2021

    www.aol.com/news/malaysia-records-time-high...

    In 2021 alone, around $13 million worth of crypto mining equipment were seized and 528 people were arrested in connection with illegal mining operations. Malaysia Records All-Time High in Illegal ...

  3. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    The legal status of cryptocurrencies varies substantially from one jurisdiction to another, and is still undefined or changing in many of them. [1] Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications.

  4. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    Cryptojacking is a form of cybercrime specific to cryptocurrencies used on websites to hijack a victim's resources and use them for hashing and mining cryptocurrency. [ 1 ] According to blockchain analysis company Chainalysis , around US$2.5 billion was laundered through Bitcoin between 2009 and 2018, and the fraction of cryptocurrency ...

  5. Private currency - Wikipedia

    en.wikipedia.org/wiki/Private_currency

    A cryptocurrency wallet can be used to store the public and private keys which can be used to receive or spend the cryptocurrency. The cryptographic systems used allow for decentralisation; a decentralised cryptocurrency is fiat money but one without a central banking system. In terms of total market value, Bitcoin is the largest cryptocurrency ...

  6. Cryptocurrency mining stirring concerns across rural Georgia ...

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  7. Cryptocurrency - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency

    A cryptocurrency, crypto-currency, or colloquially, crypto, is a digital currency designed to work through a computer network that is not reliant on any central authority, such as a government or bank, to uphold or maintain it.

  8. Miami man among 2 charged in $230 million cryptocurrency ...

    www.aol.com/news/miami-man-among-2-charged...

    A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency.

  9. Amit Bhardwaj - Wikipedia

    en.wikipedia.org/wiki/Amit_Bhardwaj

    Amaze Mining and Blockchain Research Limited Amit K. Bhardwaj (17 January 1983 – 15 January 2022) was an Indian businessman who founded Amaze Mining and Blockchain Research Limited which ran GB [Gainbitcoin] Miners among other bitcoin-related businesses and projects, these have been described as various types of Ponzi schemes .