Raid - Свежие новости [ Фото в новостях ] | |
POKT Network Welcomes Three New Gateways & Brings Open Data Access to Millions of End Users
Georgetown, Cayman Islands, April 9th, 2024, Chainwire Developer DAO, Raid Guild, and Chainstack will bring their respective networks and distribution to POKT Network, providing more developers with read/write access to 60+ blockchains’ by building on top of POKT Network’s decentralized infrastructure POKT Network, the user-governed platform building a Universal RPC Base Layer, announced today the launch […] The post POKT Network Welcomes Three New Gateways & Brings Open Data Access to Millions of End Users appeared first on CoinJournal. дальше »
2024-4-10 17:25 | |
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POKT Network expands access to blockchain data with 3 new gateways
POKT Network has expanded its decentralized infrastructure by launching three new Gateways in partnership with Developer DAO, Porters (backed by Raid Guild), and Chainstack. The latest development aims to offer developers enhanced access to over 60 blockchains, reinforcing POKT Network’s… дальше »
2024-4-10 17:01 | |
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POKT Network expands access to blockchain data with launch of three new gateways
POKT Network has expanded its decentralized infrastructure by launching three new Gateways in partnership with Developer DAO, Porters (backed by Raid Guild), and Chainstack. The latest development aims to offer developers enhanced access to over 60 blockchains, reinforcing POKT Network’s… дальше »
2024-4-9 14:36 | |
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Swiss prosecutors raid crypto hedge fund Tyr over its exposure to FTX
Raided by a Swiss prosecutor, Tyr Capital Partners is facing accusations of criminal mismanagement due to its ties to FTX. The Switzerland-based crypto hedge fund, Tyr Capital Partners, came under scrutiny in August 2023 after investors raised concerns about its… дальше »
2024-2-21 10:50 | |
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Worldcoin Woes in Kenya Worsen as Police Reportedly Raid Warehouse, Seize Data Equipment
Worldcoin's warehouse in Kenya was raided by police, following the Kenyan government's suspension of the company's operations over privacy concerns. The digital identification platform, which uses iris-scanning technology, has faced criticism globally. дальше »
2023-8-8 06:59 | |
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Kenyan authorities raid Worldcoin warehouse in Nairobi under search warrant
Kenyan authorities raided a Worldcoin warehouse in Nairobi on Aug. 5 under a search warrant over concerns that the company’s data collection practices may not adhere to privacy laws in the country, according to local media reports. дальше »
2023-8-7 22:30 | |
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Australian authorities invade Binance offices amid probe
In a significant turn of events, authorities in Australia have launched a surprise raid on the premises of Binance, the world’s largest cryptocurrency exchange, Bloomberg reported today. According to the report, this action comes as part of an extensive investigation… дальше »
2023-7-5 13:18 | |
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Authorities raid Upbit and Bithumb in connection with South Korean crypto scandal
Prosecutors conducted a raid on two prominent South Korean cryptocurrency exchanges, Upbit and Bithumb, as part of an ongoing investigation into allegations surrounding independent lawmaker Kim Nam-kuk's digital assets. дальше »
2023-5-16 19:39 | |
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Prosperous Australians Most Likely to Fall Victim to Crypto Scammers
A raid in four Serbian call centers by European agencies revealed that Australian citizens are the favorite target of crypto scamsters. The post Prosperous Australians Most Likely to Fall Victim to Crypto Scammers appeared first on BeInCrypto. дальше »
2023-2-24 20:00 | |
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SBF sells his Washington house as feds seize $700m
Sam Bankman-Fried is in deep financial trouble after the most recent Fed raid. According to reports, United States Federal authorities have taken almost $700 million from the FTX ex-CEO, mainly from his Robinhood shares. Soon after, the crypto villain put… дальше »
2023-1-24 16:04 | |
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European Law Enforcement Raid 18 Locations Related to Crypto Fraud
The European Law Enforcement Agencies dismantled a crypto fraud network and seized over $1 million in cryptocurrencies and €50,000 in cash. The post European Law Enforcement Raid 18 Locations Related to Crypto Fraud appeared first on BeInCrypto. дальше »
2023-1-15 23:28 | |
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Authorities dismantle a cross-border crypto fraud network in Europe
The cross-border fraud network used call centres to defraud victims. The network operated in Germany, Serbia, Cyprus, and Bulgaria. 15 people connected to the network have been arrested so far. After the raid on Nexo’s offices in Bulgaria, the European Union Agency for Criminal Justice Cooperation and Europol has arrested 15 people allegedly connected to […] The post Authorities dismantle a cross-border crypto fraud network in Europe appeared first on CoinJournal. дальше »
2023-1-13 18:53 | |
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Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations
Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities. The Switzerland-based company has been the subject of liquidity rumors for a few months now, but according to the reports, the cryptocurrency company is being investigated for something much more sinister. дальше »
2023-1-12 15:18 | |
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South Korean Authorities Raid Terra Co-Founder’s Company Office
South Korean authorities have raided Chai Corporation, a Seoul-based firm owned by Terra co-founder Daniel Shin. Chai Offices Raided South Korean law enforcers have raided the offices of Chai Corporation,... дальше »
2022-11-16 19:59 | |
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Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term
Coinspeaker Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term Judge Jesse Furman denied Chastian's motion to suppress evidence emerging from the FBI raid at his home Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term дальше »
2022-10-26 13:34 | |
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South Korean police raid Hancom Inc offices, chairman’s home over slush fund suspicions
South Korean police agents raided the offices of software maker Hancom Inc and the home of Hancom Group chairman Kim Sang-Cheol on suspicions of manipulating the price of Arowana tokens and creating a slush fund on October 20, according to local media reports. дальше »
2022-10-21 13:00 | |
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Investigators in South Korea Raid Woori Bank for Evidence of Unlawful Cryptocurrency Transactions
According to a recent source, the Woori Bank headquarters was the scene of a “search and seizure” by the Daegu District Prosecutor’s Office’s Anti-Corruption Investigation Department. дальше »
2022-9-22 14:42 | |
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South Korean officials conclude week-long raid in Terra-LUNA case
After more than a week, South Korean authorities concluded their raids on crypto companies in connection with the Terra case on July 27, Yonhap news reported. The post South Korean officials conclude week-long raid in Terra-LUNA case appeared first on CryptoSlate. дальше »
2022-7-29 19:52 | |
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Prosecutors Raid Home of Terraform Labs Co-Founder
South Korea’s Southern District Prosecutors raided Terraform Labs co-founder Daniel Shin’s home to investigate possible illegal activities. The post Prosecutors Raid Home of Terraform Labs Co-Founder appeared first on BeInCrypto. дальше »
2022-7-25 12:42 | |
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South Korean authorities raid 15 entities linked to Terra collapse: Report
The Seoul Southern District Prosecutors Office reportedly raided the offices of crypto exchanges Upbit, Bithumb, Coinone, Korbit and Copax, among others on Wednesday. дальше »
2022-7-20 19:00 | |
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South Korean investigators raid 7 local exchanges in Terra probe
As part of the investigation into the collapse of Terra in May, South Korean prosecutors raided seven local crypto exchanges on July 20, according to a report by Yonhap News Agency. The post South Korean investigators raid 7 local exchanges in Terra probe appeared first on CryptoSlate. дальше »
2022-7-20 18:10 | |
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Bitcoin and other cryptocurrency scams tied to human trafficking in Asia
A raid by Cambodian authorities on a casino hotel freed two alleged hostages and exposed a range of crimes, including crypto gambling and crypto scams, as reported on a local news website. The raid toThe post Bitcoin and other cryptocurrency scams tied to human trafficking in Asia appeared first on AMBCrypto. дальше »
2021-9-13 23:12 | |
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Feds Smashed Armored Vehicle Through Wall During Bitcoin Raid
Crypto Bust It’s no secret that the cryptocurrency world has a criminality problem. The technology is regularly being used to launder money, buy illegal contraband, and even demand ransom. To many however, Bitcoin and other currencies like it represent the ultimate expression of true Freedom, a hyper-libertarian dream of exchanging money and other assets without […] дальше »
2021-9-8 18:56 | |
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Authorities Raid Largest Crypto Mining Farm In Ukraine, Cites Illegal Power Connection
In the latest crackdown on illegal crypto mining, the Security Service of Ukraine (SSU) busted a mining operation, arresting an unspecified number of miners and recovering over 3500 PS4 gaming consoles and about 500 graphics cards that were found on the premises. дальше »
2021-7-12 18:56 | |
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Ukraine Shuts Down Illegal Mining Farm With 150 Rigs
Law enforcement officials in Ukraine have closed down a cryptocurrency mining farm that was minting digital coins using stolen electricity. The facility had more than 150 mining rigs that have been confiscated during a raid in Chernihiv region. дальше »
2021-7-3 09:30 | |
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Iranian Authorities Raid Illegal Cryptocurrency Farm, Seize 7,000 Bitcoin Mining Machines
More than 7,000 mining machines have been confiscated by the Iranian authorities at an illegal crypto mining farm operating in the country's capital, Tehran. Iran’s Crackdown On Crypto Miners According to a report by Iranian state media, the Islamic Republic News Agency (IRNA), the raid is part of efforts aimed at stopping illegal crypto mining […] The post Iranian Authorities Raid Illegal Cryptocurrency Farm, Seize 7,000 Bitcoin Mining Machines first appeared on BitcoinExchangeGuide. дальше »
2021-6-23 18:15 | |
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FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed’s Raid ‘Unconstitutional’
The Federal Bureau Investigation (FBI) is under fire for an alleged unconstitutional seizure of 800 safety deposit boxes in Beverly Hills. According to reports, the FBI confiscated $86 million in cash, jewelry, and thousands of gold and silver bars. дальше »
2021-6-13 20:30 | |
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UK Police Raid Alleged Cannabis Farm, Finds Bitcoin Mining Facility Stealing Power
Police from the UK executed a raid in an industrial unit in the West Midlands county expecting to find a cannabis farm, but instead found a big bitcoin mining facility, that was coincidentally bypassing the controls from the local power utility company to siphon energy from the main grid, stealing thousands of pounds in the […] дальше »
2021-5-31 07:00 | |
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Police Raid Cannabis Farm, Find Secret Bitcoin Mine Instead
We’ll make a valid point about Bitcoin mining using this story, we promise. This one would be hilarious if there wasn’t a crime involved. So, don’t laugh. We’re serious. In the United Kingdom, the West Midlands Police received a tip about a warehouse. дальше »
2021-5-29 12:20 | |
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Police Raid Suspected Weed Growery, Find Bitcoin Mine Instead
Police in the UK made a surprising miscalculation when they raided what they thought was an indoor pot farm. Instead of weed plants growing under heat lamps, the cops found about 100 computers dedicated to mining Bitcoin, according to CNBC. дальше »
2021-6-8 21:13 | |
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South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud
Authorities in South Korea have launched a major raid against a domestic crypto exchange allegedly involved in a millionaire multi-level marketing (MLM) fraud. The police accuse V Global platform of running an illicit operation that reportedly stole hundreds of millions of dollars from investors. дальше »
2021-5-6 09:00 | |
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Turkish crypto exchange halts trading amid reports of police raid
Thodex has gone silent since announcing a halt in trading and withdrawals.
дальше »2021-4-22 14:55 | |
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Istanbul cops raid fake Crypto Investment scam holding 100 people captive
According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […] дальше »
2021-3-15 15:33 | |
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Lebanon Central Bank to Introduce Digital Currency In 2021
The Lebanese Central Bank plans to introduce a central bank digital currency by 2021 in a bid to restore confidence in the banking sector and move the economy to a cashless system. Major Development In a public announcement, the governor of the Lebanese central bank, Raid Salameh encouraged banks to plan on how to restructureRead MoreRead More. дальше »
2020-11-12 14:00 | |
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