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...
Raided
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...
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...
South Korean prosecutors said to have raided Terra cofounder Shin’s residence
South Korean prosecutors’ search and seizure campaign on Terra-LUNA and affiliates includes raiding the private home of Terraform Labs cofounder...
