₹260 crore crypto scam: ED raids in Delhi, NCR, Gurugram; accused posed as Microsoft, Amazon tech support
The eDirectorate of Enforcement (ED) is conducting search operations today, 6 August, at 11 premises located in Delhi, Noida, Gurugram...
raids
Fake cops, money laundering via crypto: ED raids 11 locations; all you need to know about Rs 260cr global cyber fraud | India News
NEW DELHI: The Directorate of Enforcement (ED) conducted search operations at 11 premises in Delhi, Noida, Gurugram and Dehradun as...
South Korea raids Bithumb amid ex-CEO’s alleged $2M embezzlement
Update March 20, 10:50 am UTC: This article has been updated to add a Wu Blockchain report on Bithumb listings,...
CBI raids 60 locations across India in bitcoin and crypto fraud case
India's Central Bureau of Investigation (CBI) raided 60 locations across India on Tuesday, February 25, in connection with a bitcoin...
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...
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...