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Over 60 under investigation for illegal crypto mining

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KUWAIT CITY, April 30:  The Commercial Affairs Prosecution at the New Justice Palace is currently investigating the unlicensed cryptocurrency mining case. A total of 60 individuals, including landlords who leased properties where the activities allegedly took place, are under scrutiny. According to the prosecution, the defendants are facing charges related to acts deemed harmful to national interests and the unauthorized operation of cryptocurrency mining facilities. The alleged activities are believed to violate regulations issued by Kuwait Municipality, the Public Authority for Industry, and the Communications Authority, particularly concerning energy usage and unauthorized consumption of State-supplied electricity. During the investigation, criminal reports and confiscated equipment were presented as evidence. However, the defendants denied the charges.

Kuwait’s Public Prosecution continues to investigate approximately 60 individuals involved in illicit cryptocurrency mining activities, with numbers expected to rise. The Cabinet has commended the outcomes of an extensive security operation conducted last Friday, overseen by Acting Prime Minister and Minister of Interior Sheikh Fahad Al-Yousef, Minister of Electricity, Water, and Renewable Energy Dr. Subaih Al-Mukhaizeem, Minister of State for Communications Affairs Omar Al-Omar, and Minister of State for Municipal Affairs and Minister of State for Housing Affairs Abdullatif Al-Mishari. This campaign targeted numerous residences engaged in unauthorized cryptocurrency mining.​

The Cabinet emphasized that the operation is part of ongoing governmental efforts to combat unlawful activities, safeguard the electricity grid from illegal usage, and ensure public safety. Such unauthorized mining exploits electrical resources, leading to increased grid loads, power outages, and disruptions in residential, commercial, and service areas.​

The Public Prosecution, through the Commercial Affairs Prosecution, has ordered the continued detention of several suspects, including property owners who rented out their homes for mining purposes. Others have been released on bail of 500 Kuwaiti dinars. Investigators have confronted defendants with evidence of substantial deposits in their accounts, some amounting to 3,000–4,000 dinars daily, originating from unidentified sources. While charged with undermining national interests and engaging in unlicensed activities, many defendants have denied the allegations after being presented with criminal investigation reports linking them to the incidents and seized equipment.​

Sources informed Al-Rai that operations to identify cryptocurrency mining sites are ongoing, in coordination with relevant authorities. Searches are being conducted in areas including Wafra, Sabah Al-Ahmad, and Mutlaa, with no region excluded, even those in the interior. The Ministry of Electricity is disconnecting power to properties involved in mining activities, with reconnection contingent upon approval from the Ministry of Interior.​

Additionally, the Ministry of Electricity, in collaboration with the Ministry of Interior, is enforcing penalties for cryptocurrency mining activities based on regulations that impose an “absolute ban on all virtual asset/currency mining activities.” This ban was issued by the National Committee for Combating Money Laundering and Terrorism Financing, along with other relevant authorities such as the Central Bank, the Ministry of Commerce, and the Capital Markets Authority.

By Jaber Al-Hamoud

Al-Seyassah/Arab Times Staff

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Visa Fraud Gang Busted In Kuwait; International Network Exposed

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KUWAIT CITY, July 1: As part of its ongoing campaign to combat organized crime and enforce residency and labor laws, Kuwait’s Ministry of Interior, through the Nationality and Residency Affairs Sector and the General Department of Residency Investigations, has arrested a gang involved in large-scale document forgery aimed at securing travel visas to various European countries.

Investigations carried out in coordination with the Ministry of Foreign Affairs uncovered the gang’s fraudulent methods, which included altering job titles, falsifying employer information, and manipulating work permits, salary details, bank statements, and other official documents to meet visa requirements set by European embassies.

Initial findings also revealed the involvement of an Egyptian national operating a social media account from abroad, who promoted these illegal services and targeted individuals seeking to immigrate illegally. Authorities apprehended several gang members within Kuwait and seized electronic devices and forged documents used in their operations. The suspects and confiscated materials have been referred to the relevant authorities for legal action.

In line with international security cooperation, Kuwait coordinated immediately with authorities in the Arab Republic of Egypt, leading to the arrest of the remaining gang members abroad. Further legal procedures are currently underway.

The Ministry of Interior reaffirmed its commitment to upholding national security and enforcing the law, warning that it will continue to take firm action against anyone involved in such criminal activities. The Ministry also urged the public to comply with all laws and regulations.

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Three injured in vehicle collision and fire on Jahra Road

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Three injured in vehicle collision and fire on Jahra Road

Kuwait firefighting team tackles vehicle fire on the Jahra Road.

KUWAIT CITY, July 1: Firefighting teams from the Shuwaikh Industrial Fire Station responded Tuesday morning to a collision and fire involving two vehicles on Jahra Road in the Shuwaikh area.

The incident resulted in injuries to three individuals. Emergency teams swiftly managed the situation, and the injured were handed over to medical emergency services for treatment.

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Fake UK Apartments Scam Lands Kuwaiti Woman In Jail

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KUWAIT CITY, June 30: The Court of Cassation has sentenced a Kuwaiti businesswoman to four years in prison with hard labor and fined her 1,152,000 Kuwaiti dinars after convicting her of defrauding several citizens. She falsely claimed to offer residential apartments in the UK for Kuwaiti students, convincing parents that she owned properties near British universities. In exchange for reserving these non-existent units, she collected large sums of money. Investigations revealed that she operated the fraudulent scheme in partnership with an Egyptian accomplice who fled the country once the scam was uncovered. Despite the exposure, she continued her fraudulent activities until her arrest. She was later charged with fraud and money laundering. The Court of Cassation upheld the lower court’s ruling, confirming her guilt and making the verdict final.

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