Topline Four U.S. service members were injured Thursday during a helicopter raid in northeast Syria that killed senior ISIS leader Hamza al-Homsi, U.S. Central Command announced Friday. Marines assign...
Tag: Raid
UK Police Raid Crypto ATM Sites — Regulator Says No Crypto ATMs Have Been Approved – Regulation Bitcoin News
Police in the U.K., in collaboration with the Financial Conduct Authority (FCA), have raided several sites allegedly hosting cryptocurrency ATMs. “No crypto ATM operators currently have FCA registrati...
Indian Tax Officials Raid BBC Offices After Critical Modi Documentary—Prompting Concerns For Press Freedom
Topline Officials from India’s Income Tax department raided BBC’s New Delhi and Mumbai offices on Tuesday to examine alleged “irregularities,” just weeks after the British public broadcaster aired a d...
Nexo sees 10% of assets withdrawn after police raid
Nexo saw $46 million leave its addresses following a reported Bulgarian police raid on its offices over accusations of being “a large-scale scheme for financial crimes, money laundering and violations...
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
– Advertisement – After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2...
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices – Bitcoin News
After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of N...
Nexo sees withdrawals of $158 million in day after Bulgaria raid
Crypto lender Nexo has seen withdrawals worth more than $158 million in the last 24 hours after Bulgarian authorities raided its offices. Nexo had 133,263 BTC (around $2.5 billion) in customer l...
How To Get A Raid Assignment In ‘Modern Warfare II’ And Unlock The Atomgrad Raid
Modern Warfare II Credit: Activision Modern Warfare II introduced the first Raid in the Season 1 Reloaded Update, which brought new content to Multiplayer and Warzone 2 as well as Spec Ops co-op. Unli...
$40M Worth Crypto Seized by Turkey Officials in Gambling Raid
12 seconds ago | 2 mins read Bitcoin News It is unclear what cryptocurrencies were confiscated. The event allegedly included the transfer of over 2.5 billion Turkish Lira. As part of their investigati...
South Korean police raid Hancom Inc offices, chairman’s home over slush fund suspicions
South Korean police agents raided the offices of software maker Hancom Inc. and the home of Hancom Group chairman Kim Sang-Cheol on suspicions of manipulating the price of Arowana tokens and creating ...
Brazilian Police Raid ‘Bitcoin Sheik’: Here is Why
Francisley Valdevino da Silva said that his companies had internal fraud and management problems. He is suspected of leading a gang investigated for billionaire frauds involving cryptocurrencies. Fran...
Brazil: Cops Raid 6 Crypto Exchanges in Money Laundering Probe
Brazil: Cops Raid 6 Crypto Exchanges in Money Laundering ProbeSix Undisclosed Crypto Exchanges Face Police Action in BrazilSeptember 24, 2022In a tax evasion and money laundering probe involving crypt...
KLEX Finance Launches Raid on Klayswap to Siphon Liquidity
Vladislav Sopov The largest community-centric liquidity initiative has just been launched by KLEX Finance team Contents KLEX Finance invites KlaySwap’s LPs to move their liquidity Incentivizing larges...
Former Detective In Raid That Killed Breonna Taylor Reportedly Pleads Guilty
Topline Kelly Goodlett, a former detective with the Louisville Police Department in Kentucky, pleaded guilty on Tuesday to one count of conspiring with another police officer to falsify a search warra...
Pence Condemns Attacks On FBI Over Mar-A-Lago Raid
Topline Former Vice President Mike Pence condemned attacks against the FBI by fellow members of the Republican Party over the raid of former President Donald Trump’s Mar-a-Lago estate in a speech Wedn...
Trump Claims FBI Took His Passports In Mar-A-Lago Raid
Topline Former President Donald Trump on Monday claimed the Federal Bureau of Investigations took all three of his passports during the agency’s raid of his Mar-a-Lago property, days after the Justice...
Search Warrant Unsealed In FBI’s Trump Mar-A-Lago Raid
Topline A federal judge unsealed the search warrant for the FBI’s raid on former President Donald Trump’s Mar-A-Lago estate and related documents on Friday, after the Department of Justice and Trump’s...
FBI Reportedly Issued Subpoena And Took National Security Documents From Mar-A-Lago Months Before Raid
Topline Federal agents served a grand jury subpoena and recovered sensitive national security documents from former President Donald Trump’s Mar-a-Lago property in June before ultimately raiding the T...
Justice Department asks to unseal Trump raid search warrant
Attorney General Merrick Garland said the Justice Department asked a federal judge Thursday to unseal a search warrant that was used by FBI agents to raid the Florida home of former President Donald T...
A Ukrainian Raid Destroyed A Lot Of Russian Aircraft—And Could Force Russian Squadrons To Pull Back
A wrecked Su-24 at Saki air base on Aug. 9, 2022. Social media capture The Ukrainian attack on a Russian airfield in occupied Crimea on Tuesday apparently destroyed a lot of aircraft. It easily was th...
GOP Leaders React To FBI Raid On Mar-A-Lago With Fury— And Fundraising Pleas
Topline Several Republican leaders reacted with anger Monday after the FBI searched former President Donald Trump’s private Mar-a-Lago residence in Florida, with many of them echoing Trump’s claims ab...
FBI Agents Search Mar-A-Lago In ‘Unannounced Raid,’ Trump Says
Topline Agents from the Federal Bureau of Investigation are conducting an “unannounced raid” at former President Donald Trump’s Mar-a-Lago club, the former president said Monday, as a federal probe in...