AFP Raids Bust Currency Exchange Laundering Nearly $230M in Illegal Funds
The Australian Federal Police (AFP) has uncovered a money laundering syndicate, named the Long River syndicate, which is alleged to...
raids
Cryptocurrency: Bitcoin Case: Sit Raids Premises Of 4 Cops, 2 Cyber Experts | Bengaluru News
Bengaluru: The Special Investigation Team (SIT) looking into Bitcoin laundering and other cases on Saturday raided nine locations, including the...
bitcoin: Bitcoin scam: CID raids investigators
The Criminal Investigating Department (CID) conducted raids on the residences of five investigation officers linked to the Bitcoin scam, allegedly...
Multiple crypto raids net Lazarus Group $290m in 15 weeks
After a quiet start to 2023 on the cryptocurrency front, North Korea’s Lazarus Group appears to be making up for...
Hacker: Cid Probing Ccb’s Work In Bitcoin Case Conducts Raids On Hacker Sriki, 2 Friends | Bengaluru News
BENGALURU: Sleuths from the Special Investigation Team (SIT) of Criminal Investigation Department (CID), probing alleged irregularities in the probe into...
Lawmaker’s Crypto Scandal Leads to Upbit, Bithumb Raids
An ongoing controversy concerning a South Korean lawmaker’s cryptocurrency holdings led to his resignation from his political party and raids...
ED raids crypto exchange Binance over gaming scam, Bitcoin worth Rs 23 cr frozen
Founded by Chinese-Canadian Changpeng Zhao and now based out of Cayman Islands, Binance has become the world’s leading crypto exchange....
Argentinian tax agency conducts first-ever raids on illegal crypto mining farms
Argentina’s tax collection agency (AFIP) has concluded its first-ever operations against illegal and “clandestine” crypto mining farms operating within the...
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...
Crypto, rupee withdrawals being processed normally, says WazirX after ED raids
Cryptocurrency exchange WazirX reiterated that the company's operations are being conducted as usual and crypto and rupee withdrawals are being...
