Kenyan Police Raided Worldcoin Warehouse in Nairobi: Report
Kenyan police officers have reportedly raided a warehouse belonging to the recently launched crypto project Worldcoin, carting away documents and...
Raided
This Is Why the FBI Raided Kraken Founder Jesse Powell’s Home (Report)
The Federal Bureau of Investigation (FBI) reportedly searched the residence of Jesse Powell – founder and former CEO of crypto...
South Korean Prosecutors Raided UpBit and Bithumb HQs (Report)
South Korean prosecutors have reportedly raided the offices of the two leading cryptocurrency exchanges in the country – Upbit and...
Former FTX Boss Ryan Salame’s House Raided by the FBI (Report)
The US Federal Bureau of Investigation (FBI) reportedly searched the home of Ryan Salame – the former CEO of FTX’s...
South Korea’s Bithumb raided on “Kimchi coin” allegations
South Korean prosecutors raided the Bithumb cryptocurrency exchange on Thursday on allegations of price manipulation and fraudulent transactions in local...
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,...
Nexo office in Bulgaria raided over fraud, money laundering suspicion
Cryptocurrency lender Nexo’s office in Bulgaria was raided by local authorities on Thursday over suspicion of money laundering, tax offenses,...
Nexo offices raided on allegations of financial crimes
Nexo’s Sofia offices were raided by authorities and “foreign agents” in relation to financial crimes, according to local media outlet...
NEXO Bulgarian Offices Reportedly Raided by Authorities
The Bulgarian offices of the popular cryptocurrency lending platform Nexo are being raided by authorities, according to major local media....
Software maker Hancom raided amid suspicions over Arowana slush fund
South Korean police conducted a search and seizure of local software company Hancom Inc. offices and the home of Hancom...