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The UK court has ordered the closure of crypto mining platform BTCMining, which is suspected of cross-border fraud
British crypto mining platform BTCMining has been shut down by court over allegations of cross-border fraud. The company provided so-called "cloud mining" services to customers in many countries around the world, collecting fees but not delivering promised profits and preventing users from withdrawing funds. According to an investigation by the UK's Official Receiver's Office, the company, founded in January 2024, has a number of violations: the registered address is fake, the only director is m...
2025-05-01 09:19:54
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