07:30Crypto 0 + Bithumb Offices Raided Amid Ex-CEO’s $2 Million Scandal01:06Mining 0 + Thailand authorities raid illegal mining operation west of Bangkok13:13FTX 0 + Former FTX exec’s house raided by FBI16:54nexo 0 + Nexo offices in Bulgaria reportedly raided by police04:27Enforcement Directorate 0 + A16z-backed CoinSwitch exchange raided over alleged forex law breaches16:27Cryptocurrency 0 + Thousands of illegal Bitcoin mining rigs destroyed in Malaysia08:57xFORCE 0 + DeFi aggregator raided by five hackers on launch day15:19South Korea 0 + Bithumb Raided by Korean Police as Fraud Investigation Continues
04:27Enforcement Directorate 0 + A16z-backed CoinSwitch exchange raided over alleged forex law breaches
03:00Regulation 0 + South Korean authorities raid Bithumb in corporate fund misuse inquiry21:38 0 + Rapper P Diddy’s controversial footage available for sale as an NFT13:54nexo 0 + What is happening at Nexo? Crypto lender’s offices raided15:18Nexo raid 0 + Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations23:32Terra 0 + 7 Leading Exchanges Raided By Korean Prosecutors In Connection To Terra Fraud Inquest11:00vitae 0 + Europol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto11:00withholding taxes 0 + Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case12:50Tenaga Nasional Berhad (TNB) 0 + Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft
11:00withholding taxes 0 + Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
12:50Tenaga Nasional Berhad (TNB) 0 + Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft
17:53Thailand 0 + Thailand raids illegal Bitcoin mine after frequent power outages22:39United Kingdom 0 + UK’s watchdog cracking down on illegal crypto ATM operators18:31nexo 0 + Crypto lender Nexo raided by law enforcement in Bulgaria17:04Thailand 0 + Thai police raids crypto mining farm that stole $30K worth of electricity19:00Cryptocurrency Exchange 0 + South Korean authorities raid 15 entities linked to Terra collapse: Report21:13weed 0 + Police Raid Suspected Weed Growery, Find Bitcoin Mine Instead21:00xbtusd 0 + Bitcoin Bulls Remain in Full Control as Long as They Defend a Few Key Levels09:30wash trading 0 + Police Raid Major Korean Crypto Exchange
19:00Cryptocurrency Exchange 0 + South Korean authorities raid 15 entities linked to Terra collapse: Report
