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PANews丨APP全面升级
PANews丨APP全面升级|6月 14, 2025 11:35
Russia cracks illegal Bitcoin mining case using trucks and seizes 95 mining devices According to Cointelegraph, law enforcement agencies in the Republic of Buryatia, Russian Federation, discovered illegal cryptocurrency mining activities hidden inside a Kamaz truck during routine power line inspections in the Baikal Lake region. The truck obtained power from a 10 kV line and contained 95 mining equipment and a mobile substation, but two suspects fled the scene in an SUV before the police arrived. Buryatia Energy, a subsidiary of Siberian Electric Power Company in Russia, stated that there have been six cases of electricity theft related to cryptocurrency mining since the beginning of this year.
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Timeline

7月 10, 00:14【Greece's Anti Money Laundering Agency executes cryptocurrency asset freeze order for the first time】
7月 07, 17:04【US government related wallets transfer ETH to Coinbase Prime】
7月 06, 00:19【Singapore imposes a fine of 21.5 million US dollars on nine financial institutions】
7月 03, 01:06【The US Department of Justice has cracked the largest healthcare fraud case in history】
7月 01, 04:09【FBI and US Department of Justice crack down on North Korean IT fraud】
6月 30, 13:00【Europol cracks down on crypto fraud gang】
6月 28, 23:00【Russian police crack truck carrying 95 cryptocurrency miners】
6月 27, 16:00【Binance supports police in cracking £ 200000 cross-border scam】
6月 26, 03:35【South Korean prosecutor launches raid on suspected foreign exchange business gang】
6月 19, 02:10【Kansas banker steals $47 million, leading to bankruptcy】

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