More troubles for South Korean crypto exchange Bithumb brews as its offices were reportedly raided on Thursday. Authorities launched an investigation into potential price manipulation of a coin listed...
Tag: raided
Nexo Office in Bulgaria Raided in Sanctions Probe
The offices of troubled crypto lender Nexo have been raided by Bulgarian officials for alleged financial crimes including money laundering, tax evasion and fraud. Over 300 officers and regulators have...
What is happening at Nexo? Crypto lender’s offices raided
What is happening Nexo? Crypto lender raided Crypto lender Nexo had its offices raided in Bulgaria Thursday, in what is cryptocurrency’s latest tussle with the law. Are you looking for fast-news, hot-...
Crypto lender Nexo raided by law enforcement in Bulgaria
Crypto lender Nexo saw its offices in Bulgaria raided by police officers in what is reportedly part of an investigation into the cryptocurrency firm. Reports indicate that Bulgarian authorities are lo...
Nexo Office in Bulgaria Reportedly Raided Over Financial Violations
10 hours ago | 2 mins read Exchange News As a result of the raid, NEXO has resorted to Twitter to elaborate. The company also claimed they went the additional mile to meet all applicable laws. The Rus...
Nexo offices reportedly raided by police in Bulgaria
Troubled cryptocurrency lender Nexo is facing more pressure from regulators, with its offices reportedly raided as part of an international investigation. A group of prosecutors, investigators and for...
Nexo offices in Bulgaria reportedly raided by police
Crypto lender Nexo has reportedly been raided by police in Bulgaria as part of a large-scale international investigation. On Thursday, January 12, a local news outlet reported that Nexo’s offices in S...
Nexo’s Bulgaria office raided by police
Crypto lending platform Nexo’s Bulgarian offices have been raided by local police as authorities carry out investigations into suspected money laundering and tax violations. Police are in...
How foreign states raided Britain’s crown jewels
Blair, Johnson, Sunak – Thomas Broom Let’s just take the companies that actually have the word “British” in their name. British Airways is owned by IAG, a Spanish registered company. British Ste...
Terraform Labs Co-Founder Daniel Shin’s Firm Chai Reportedly Raided by Seoul Prosecutors – Bitcoin News
Following the collapse of FTX, law enforcement officials are still dealing with the Terra blockchain fiasco. A new report claims Terraform Labs (TFL) co-founder Daniel Shin’s company Chai Corporation ...
Terraform Labs Co-Founder Daniel Shin’s Firm Chai Reportedly Raided by Seoul Prosecutors – Coinotizia
Following the collapse of FTX, law enforcement officials are still dealing with the Terra blockchain fiasco. A new report claims Terraform Labs (TFL) co-founder Daniel Shin’s company Chai Corporation ...
Daniel’s Chai Corporation got raided by South Korean Prosecutors
Chai Corporation, a fintech company for developing infrastructure technologies, was raided by South Korean prosecutors. South Korean Seoul Southern District Prosecutor’s office has verified the ...
German Officials Raided Deutsche Bank Over Tax Invasion Case
9 hours ago | 2 mins read Bitcoin News The raid happened in Frankfurt and comprised over 100 investigators. As of today’s inquiry, Deutsche is suspected of dividend stripping. On Tuesday, Deutsche Ban...
Nevada Official’s Home Raided After Reporter Who Exposed Scandals Was Killed, Report Says
Topline Las Vegas police scoured the home of Clark County Public Administrator Robert Telles early Wednesday morning in connection with the killing of Las Vegas Review-Journal investigative reporter J...
A16z-backed CoinSwitch exchange raided over alleged forex law breaches
Major Indian crypto exchange CoinSwitch Kuber had five of its premises searched by Anti-Money Laundering agents on Thursday over alleged violations of forex laws. According to a Thursday report from ...
CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows
The Enforcement Directorate (ED) searched the offices of leading crypto exchange CoinSwitch Kuber at five different locations on Thursday, as the agency continues to investigate allegations of Foreign...
Crypto Exchange CoinSwitch Kuber Raided By India’s Enforcement Directorate Agents
Crypto exchanges that don’t follow the rules are seriously dealt with by India’s law enforcement authorities. One of the biggest crypto exchanges in India has been raided by agents of the country’s En...
CoinSwitch Kuber Raided By Indian Enforcement Agency
In the wake of increased regulatory pressure on crypto companies in India, another cryptocurrency exchange became subject of scrutiny. On Thursday, India’s Enforcement Directorate began searching the ...
Nomad Token Bridge Raided for $190M in ‘Frenzied Free-For-All’
The Nomad incident is the third-biggest cryptocurrency hack of the year, behind Wormhole and Ronin Around 41 addresses siphoned cryptocurrency from the protocol Token bridge Nomad has suffered a “fren...
Crypto Mining Farm Raided By Thieves In Russia, Identity Unknown –
Anurag is working as a fundamental writer for The Coin Republic since 2021. He likes to exercise his curious muscles and research deep into a topic. Though he covers various aspects of the crypto indu...
Terra Co-founder Daniel Shin’s Seoul Residence Raided by Officials
Terraform Labs gained $94 M in the year 2019. Investigation happening over DoKwon regarding the TerraUSD collapse. A raid on the Seoul residence of TerraUSD co-founder Daniel Shin, according to a Bloo...
Terra co-founder’s office raided in South Korea on 20 July
The fall of Terra was one of the most unusual events in the history of the global crypto market. Stablecoins were previously considered safe from collapse or an irregular change in value. The market t...
7 South Korean Crypto Exchanges Raided In Connection with TerraUSD Crash: Report
Transaction records and other documents were taken from Upbit, Bithumb, Coinone on Wednesday Do Kwon’s tax records were reportedly obtained from authorities to check whether he evaded taxes Cryptocurr...
7 Leading Exchanges Raided By Korean Prosecutors In Connection To Terra Fraud Inquest ⋆ ZyCrypto
Advertisement     On Wednesday, a team of South Korean investigators raided the offices of seven domestic crypto exchanges as part of an ongoing probe into the fall of...
Terraform Labs Investigation Intensifies: Seven Crypto Exchanges Linked To Collapse Raided
The South Korean cryptocurrency ecosystem is still experiencing issues because of the Terraform Labs probe. According to reports, the nation’s authorities advanced the probe on Wednesday with their mo...