Raided - Свежие новости [ Фото в новостях ] | |
South Korean authorities seize $3.2m worth of crypto from fake crypto exchanges
South Korean police have seized up to 4.4 billion won worth of cryptocurrency held by a group of illegal crypto exchange operators profiting off of user platform fees. According to a news report from Yonhap, the authorities raided a syndicate… дальше »
2025-6-26 09:24 | |
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Bithumb Offices Raided Amid Ex-CEO’s $2 Million Scandal
Crypto exchange Bithumb is under investigation as South Korean police have raided the company’s headquarters. This action is in response to claims of embezzlement directed against Kim Dae-sik, the former chief executive officer. дальше »
2025-3-21 07:30 | |
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South Korean authorities raid Bithumb in corporate fund misuse inquiry
South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March 19 as part of an investigation into whether the company’s former CEO misused corporate funds to purchase an apartment, according to local media reports. дальше »
2025-3-21 03:00 | |
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Bithumb raided by South Korean prosecutors over embezzlement suspicion
Bithumb raided over ex-CEO’s $2M embezzlement for apartment. Listing fee rumours add scrutiny as Bithumb eyes IPO in 2025. The probe threatens Bithumb’s reputation and public market debut. дальше »
2025-3-20 15:30 | |
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Korean prosecutors raid Bithumb over alleged funds misuse in ex-CEO’s property deal: report
Bithumb is reportedly under investigation by Korean prosecutors for allegedly using company money to support the former CEO’s apartment purchase. South Korean prosecutors have reportedly raided the headquarters of cryptocurrency exchange Bithumb over allegations that the company’s funds were used… дальше »
2025-3-20 14:05 | |
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Thailand raids illegal Bitcoin mine after frequent power outages
Thai authorities raided an illegal Bitcoin mining operation in Ratchaburi, a town west of Bangkok, following reports of frequent blackouts over the past month. According to AFP reports, the raid, carried out by the Provincial Electricity Authorities and local police,… дальше »
2024-8-26 17:53 | |
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Thailand authorities raid illegal mining operation west of Bangkok
Thailand authorities raided an illegal Bitcoin (BTC) mining operation in Ratchaburi, a town west of Bangkok on Friday, the South China Morning Post reported on Sunday. The raid took place after several residents in the area complained of frequent blackouts for over a month. дальше »
2024-8-26 01:06 | |
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Crypto scam: 99 arrested in Philippine raid on Chinese-run center
Philippine authorities conducted a predawn raid on a Chinese-run scam center in Manila on August 22, arresting nearly 100 individuals involved in crypto and romance scams. Philippine police raided a Chinese-run scam center in Manilla, Philippines, on August 22, arresting… дальше »
2024-8-23 19:20 | |
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Rapper P Diddy’s controversial footage available for sale as an NFT
While many await to see the next developments after the Feds raided Sean Diddy Combs’ mansions for human trafficking allegations, a new non-fungible token listing comprises the rapper’s behind-the-scenes moments. дальше »
2024-3-31 21:38 | |
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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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IRS 'Raided' by Crypto Investors as Industry Puts Up Fight Against U.S. Tax Proposal
The U.S. Internal Revenue Service (IRS) is gathering the final words now from a crypto sector that is arguing the agency's proposal for a digital-assets taxation regime is an existential threat to investor privacy and to decentralized crypto projects. дальше »
2023-11-14 16:30 | |
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Hong Kong social media star arrested for promoting controversial JPEX crypto platform
Hong Kong police officers have arrested crypto influencer Joseph Lam Chok for promoting the JPEX crypto platform, South China Morning Post reported on Sept. 18. Per the report, the police questioned the social media celebrity, and his company at the Entertainment building in Central was raided. дальше »
2023-9-18 12:10 | |
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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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Binance Australia Raided By Regulator In Dramatic Twist Of Events
In a stunning turn of events, the Australian Securities and Investments Commission (ASIC) stormed the offices of Binance, the world’s largest cryptocurrency exchange, as part of an ongoing investigation into the company’s defunct local derivatives business. дальше »
2023-7-5 11:30 | |
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UK’s watchdog cracking down on illegal crypto ATM operators
Using its powers under money laundering regulations, the UK Financial Conduct Authority (FCA) has raided crypto ATMs suspected of being illegally operated across England дальше »
2023-5-6 22:39 | |
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Nexo Under Fire as $158 Million Leaves the Crypto Lending Platform
On Friday, Bulgarian authorities reportedly raided the offices of crypto lender Nexo, leading to withdrawals of $158 million in the following 24 hours. The post Nexo Under Fire as $158 Million Leaves the Crypto Lending Platform appeared first on BeInCrypto. дальше »
2023-1-13 16:34 | |
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What is happening at Nexo? Crypto lender’s offices raided
Crypto lender Nexo had its offices raided in Bulgaria Thursday, in what is cryptocurrency’s latest tussle with the law. Nexo’s offices were raided by over 300 police officers and prosecutors, as part of a large-scale investigation into organised crime, money laundering, banking without a license and computer fraud, according to a spokesperson for the chief […] The post What is happening at Nexo? Crypto lender’s offices raided appeared first on Invezz. дальше »
2023-1-15 13:54 | |
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Nexo offices in Bulgaria reportedly raided by police
Crypto lender Nexo has reportedly been raided by police in Bulgaria as part of a large-scale international investigation. On Thursday, January 12, a local news outlet reported that Nexo’s offices in Sofia had been searched by prosecutors, criminal investigators and foreign agents. дальше »
2023-1-14 16:54 | |
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NEXO offices in Bulgaria raided by authorities, money laundering claims
Nexo offices in Bulgaria were raided by authorities early this morning. There are claims one of the users was financing terrorism. Nexo has confirmed the incident and said it is cooperating with authorities. дальше »
2023-1-12 16:08 | |
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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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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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CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows
Indian officials searched the offices of leading crypto exchange CoinSwitch Kuber as they continue to investigate allegations of FEMA violations. The post CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows appeared first on BeInCrypto. дальше »
2022-8-26 12:15 | |
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Binance CEO Clarifies Involvement In WazirX As India Raids Director
Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […] дальше »
2022-8-7 22:06 | |
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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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7 Leading Exchanges Raided By Korean Prosecutors In Connection To Terra Fraud Inquest
On Wednesday, a team of South Korean investigators raided the offices of seven domestic crypto exchanges as part of an ongoing probe into the fall of Terraform Labs’ dual tokens LUNA and TerraUSD (UST) according to a report in a local media outlet. дальше »
2022-7-21 23:32 | |
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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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Thousands of illegal Bitcoin mining rigs destroyed in Malaysia
A recent report reveals that Malaysian authorities are sweeping out illegal Bitcoin miners in the country. According to the report, 297 Bitcoin machines have already been seized. The authorities also raided multiple premises involved in the stealing of power to mine Bitcoin (BTC/USD). дальше »
2021-7-18 16:27 | |
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Europol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto
Europol, the EU law agency, cracked down on Vitae, a Belgian Ponzi scheme. Europol raided 17 locations related to the website, promoted as a social media site with its own cryptocurrency. The company operated in Switzerland under the name VITAE AG. дальше »
2021-6-28 11:00 | |
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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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Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time
On Sept. 7, the Seoul Metropolitan Police Agency's Intelligent Crime Investigation Unit raided the country’s largest cryptocurrency exchange, Bithumb, for the second time in less than a week. According to reports from the local newspaper, Seoul Shinmun, the raid aims to collect additional evidence about the case opened against the Chairman of the board of […] The post Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time first appeared on BitcoinExchangeGuide. дальше »
2020-9-9 17:04 | |
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Korean authorities raid Bithumb crypto exchange again
South Korean police have reportedly raided Bithumb cryptocurrency exchange offices again in an additional seizure search according to The Seoul Newspaper. Much like the first raid that took place on 2The post Korean authorities raid Bithumb crypto exchange again appeared first on AMBCrypto. дальше »
2020-9-8 18:30 | |
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