The MKR token price is trading at the long-term supply zone after bouncing off strongly from the demand zone on a daily time scale. The token price is forming a rounding bottom pattern on a daily time...
Tag: raids
MKR token price analysis: Maker raids the resistance at $795
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Daily Raids on Crypto Farms as Abkhazia Intensifies Mining Crackdown – Mining Bitcoin News
Authorities in Abkhazia are stepping up efforts to clamp down on cryptocurrency mining amid electricity shortages in the winter months. The government of the breakaway Georgian region announced it’s a...
Crypto lender Nexo wants to sue Bulgaria after office raids
Troubled cryptocurrency firm Nexo is planning to sue the Bulgarian government after massive raids at the company’s offices in Sofia. Nexo has complained about the actions of the law enforcement author...
Nexo Hit by Raids Across Sofia, Company Calls Bulgaria Corrupt
According to Bulgarian media, an international police operation is currently underway against the cryptocurrency lender Nexo. More than 15 raids took place this morning in the Bulgarian capital of So...
Romania Carries Out Raids as Part of Crypto Tax Evasion Probe – Taxes Bitcoin News
Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier invest...
Thai police raids crypto mining farm that stole $30K worth of electricity
The police in Nang Rong have discovered a two-story building used for crypto mining. The farm stole over $30,000 worth of electricity in the last nine months. The police unit of the southwestern Thai ...
EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam
Eu’s criminal justice agency, EuroJust, has carried out raids across Europe to dismantle a crypto scam that caused €15 million in losses. EU Goes After Crypto Investments Scam EuroJust worked with aut...
A Strategic Strip Of Sand. Rumors Of Ukrainian Raids. As Russian Forces Retreat, Keep An Eye On The Kinburn Spit.
Kinburn Spit. Google Maps The Kinburn Spit is a narrow finger of sand and scrub, barely three miles long, that juts from the wider Kinburn Peninsula into the Black Sea at the mouth of the Dnipro River...
CoinSwitch Kuber CEO Addresses Rumors Around Office Raids
CoinSwitch CEO Ashish Singhal took to Twitter on Aug. 27, 2022, to assure the public that its recent engagement with the Enforcement Directorate has nothing to do with money laundering. Singhal says t...
Indian Enforcement Directorate (ED) Raids CoinSwitch Kuber
3 hours ago | 2 mins read Exchange News This is the second cryptocurrency exchange in India to be hit this month. Many suspected violations of FEMA are now under investigation. Another cryptocurrency ...
Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts
On August 5, the Enforcement Directorate (ED) froze the bank account of one of the directors of Zanmai Lab Private Ltd, the operator of the Indian cryptocurrency exchange WazirX. It is reported that b...
Binance Clarifies Involvement In WazirX As ED Raids Director
Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange...
Enforcement Directorate raids WazirX and seizes Rs 64.67 crores in bank assets
On Friday, the Enforcement Directorate (ED) announced that it had frozen bank transfers worth Rs 64.67 crore as part of a money laundering investigation against cryptocurrency exchange WazirX. For a w...
Third Terra lawsuit filed just days after South Korea raids crypto exchanges
Law firm Bragar Eagle & Squire has filed a class action lawsuit against TerraForm Labs (TFL), its chief Do Kwon, and relevant parties — the third made so far after the collapse of the Terra token ...
Desperate investor raids gold shop to cover cryptocurrency losses
During the carnage that engulfed the cryptocurrency market over the course of last week, many investors suffered heavy losses, including those who have invested in Bitcoin (BTC), leading some to resor...
Ukraine Could Get German Air-Defenses. They Might Prevent Devastating Bombing Raids By Russian Planes.
IRIS-T SL during testing. Diehl photo Germany has announced it will supply Ukraine with its latest air-defense system. This might help the Ukrainians ward off carpet-bombing raids by Russian bombers a...
Over 100 illegal mining farms were shut down in enforcement raids in Kazakhstan
The Financial Monitoring Agency of the Republic of Kazakhstan reported earlier on Tuesday that 55 illegal mining farms “voluntarily stopped their operation” due to an enforcement campaign by the regul...
Russia Nabs Colonial Pipeline Hacker In Raids On Ransomware Ring, U.S. Says
Topline Russia’s Federal Security Service (FSB) arrested a hacker believed to be responsible for a May cyberattack on the Colonial Pipeline, a fuel pipeline running from Texas to New York, the Biden a...
Raids on 6 Indian Crypto Exchanges Uncovered $9.4M in Unpaid Taxes
Indian tax authorities have raided around half a dozen of the country’s biggest cryptocurrency exchanges under the suspicion of tax evasion. Some of the raided exchanges are CoinSwitch Kuber, CoinDCX,...
India: Dull New Year for crypto as platforms to face raids over alleged tax evasion
A local media report has confirmed that major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. After Cryptocurrency exchange WazirX, offices of m...