Dossier
illegal crypto mining
Coverage of illegal crypto mining in the Nexus archive.
- Thailand issues arrest warrant for Chinese businessman tied to $28 million illegal crypto mining probe: report
Thailand has issued an arrest warrant for Chinese businessman Wang Yicheng, who is accused of involvement in illegal crypto mining operations that consumed $28 million worth of electricity.
- Thailand Expands Crypto Mining Probe Into $300M Chinese Laundering Network
Thailand's DSI is investigating a Chinese 'grey capital' network that used illegal crypto mining and cash mules to launder more than $300 million annually.
- Georgia targets illegal crypto mining in Mestia crackdown: Report
Georgia will install electricity meters across Mestia to curb illegal crypto mining. Officials blame miners for grid strain and outages.