DEA, FBI Seize $10M in Crypto Linked to Sinaloa Cartel in Miami Raid
The Drug Enforcement Administration (DEA), working alongside the FBI, has seized over $10 million in cryptocurrency linked to the infamous...
Raid
Bangkok Post – Thai police bust illegal crypto trading operations
Five arrests made, eight locations raided in Bangkok, Chon Buri and Phuket PUBLISHED : 24 Apr 2025 at 16:26 ...
South Korean authorities raid Bithumb in corporate fund misuse inquiry
South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March 19 as part of an investigation into whether...
Swiss prosecutors raid Tyr Capital over allegations of mishandling FTX exposure
Swiss authorities are investigating Tyr Capital, a crypto hedge fund, following accusations of disregarding risk warnings associated with the bankrupt...
After Office Raid, Bulgaria Drops All Charges Against Nexo
The prosecutor’s office of Bulgaria has dropped all charges against crypto lending giant Nexo after the company’s regional offices were...
Kenyan authorities raid Worldcoin warehouse in Nairobi under search warrant
Kenyan authorities raided a Worldcoin warehouse in Nairobi on Aug. 5 under a search warrant over concerns that the company’s...
10 Chinese nationals arrested in Libya crypto-mine raid
Mining cryptocurrency is illegal in Libya Public prosecutors in the Libyan city of Zliten have arrested 10 Chinese nationals for...
Luxury cars seized in Sydney in raid over alleged $5.5m crypto scam
Two men have been charged after police seized millions of dollars worth of luxury cars, watches and other items from...
During search, ED stumbles upon Rs 9 crore crypto wallet | India News
MUMBAI: An Enforcement Directorate (ED) operation has led officials to cryptocurrency worth Rs 9 crore in a wallet but they...
South Korean authorities raid Upbit, Bithumb crypto exchanges after political scandal
Prosecutors in South Korea raided the offices of two local cryptocurrency exchanges due to investigations surrounding the digital assets of...