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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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804 Traffic Violations, 21 Arrests: MOI Crackdown Hits Sabah Al-Salem

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KUWAIT CITY, May 9 : As part of ongoing efforts to apprehend law violators and uphold the law, the Ministry of Interior conducted a comprehensive security and traffic campaign in the suburb of Sabah Al-Salem on Thursday, May 8, 2025. The operation involved the participation of several departments, including the Traffic Affairs and Operations Sector (represented by the General Traffic Department), the General Department of Rescue Police, the Central General Department of Operations, the Public Security Sector, the Private Security Sector, and the Women’s Police.

The campaign led to the following outcomes:

  • Issuance of 804 various traffic violation citationsn
  • Arrest of 6 individuals for violating residency and labor lawsn
  • Arrest of 10 individuals wanted by the authoritiesn
  • Detention of 5 individuals without identification documentsn
  • Seizure of 6 vehicles wanted by the judiciaryn
  • Arrest of one individual found to be in an abnormal conditionn

The Ministry of Interior reaffirmed that such campaigns will continue across all regions of the country to ensure law enforcement and public safety. The ministry urged all residents to cooperate with security personnel and report any suspicious or illegal activities by calling the emergency number (112).

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Kuwait Airport Employee Cleared of Passport Forgery

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KUWAIT CITY, May 8: The Court of Appeal has upheld a ruling by the Criminal Court acquitting an employee at the Kuwait International Airport Passports Department, who had been accused of falsifying passenger entry and exit records in the Ministry of Interior’s automated system. The accusations stemmed from the escape of a wanted fugitive who allegedly used a passport resembling that of the employee.

The ruling, however, did include sentencing the fugitive (in absentia) and his lookalike to four years in prison with hard labor. The court also ordered their deportation after they completed their sentences.

The case dates back to July 2024 when a detective arrested a fugitive with a history of fraud charges. The fugitive, however, was nowhere to be found. Upon questioning the fugitive’s mother, it was revealed that he had left the country using a passport that closely resembled his lookalike’s.

During investigations, the lookalike admitted to lending his passport to the fugitive, who had a striking resemblance to him. The fugitive requested the passport in late 2023, and the lookalike handed it over, only to retrieve it a week after the fugitive’s departure. The lookalike also confirmed that he was aware of the fugitive’s criminal background, including his fraud charges.

The employee, however, denied any wrongdoing. He testified that he had properly documented the passport’s movement when the fugitive appeared before him, confirming the individual’s information before his departure. He claimed that he was unaware of any discrepancy and did not realize the passport was not the rightful owner’s due to the striking similarity between the two individuals.

In court, the employee’s defense attorney, Abdullah Al-Bulaihis, argued that there was no criminal intent behind his client’s actions, as the essential elements of the forgery crime were absent. He maintained that the employee had no prior knowledge of the fugitive and that there was no conclusive evidence linking him to any intentional alteration of the entry and exit records. Al-Bulaihis also presented a document proving that biometric fingerprint checks were not in place at Kuwait Airport during the incident and highlighted the similarities between the lookalike and the fugitive. He called for his client’s acquittal, which the court ultimately granted.

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Kuwaiti Deported from Thailand for Drug Possession

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KUWAIT CITY, May 8 — The Airport Security Department has referred a Kuwaiti citizen to the General Department for Drug Control after he was deported from Thailand on charges related to drug possession, according to security sources.

The Kuwaiti man, born in 1964, was reportedly arrested by Thai authorities in Bangkok for possession of narcotics intended for personal use. Following his arrest, Thai officials deported him aboard a Kuwait Airways flight and informed Kuwaiti airport authorities of the case.

Upon his arrival in Kuwait, the individual was handed over to the relevant drug control unit for further investigation. Sources added that his passport has been confiscated and a full report on the incident will be prepared. It is expected that, pending the outcome of the investigation, a ministerial decision could result in the passport being withheld for up to three years.

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