Preview Mode

FM Home
> Raid
Understanding Stock Splits: Everything You Need to Know
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
How to Buy Stocks: A Step-by-Step Guide
Education Center
FP Markets Wins Best Trading Conditions, Most Trusted Broker at Thought Leadership

raid

Search for a tag
Regulation

Upbit, Bithumb Raided Following Lawmaker’s Crypto Scandal

  • PPP to launch internal task force probing opposition lawmaker's cryptocurrency dealings.
  • Potential lobbying efforts by the gaming industry will also be investigated
by FM Contributors
CryptoCurrency

Bulgaria Launches Probe of Crypto Lender Nexo, Raids Offices

  • The probe relates to the alleged AML failure and violation of sanctions against Russia.
  • Nexo accused regulators of adopting a "kick first, ask questions later" method.
by Solomon Oladipupo
Retail FX

Exclusive: Reports of Police Raid on Cyprus Call Center

  • An unregulated call center is understood to have been raided on Monday
  • At least two arrests are believed to have been made
by Arnab Shome
News

Israeli Businessman Guy Grinberg Was Arrested in FX/Crypto Raid

  • Only two names among the 26 arrested suspects have been officially disclosed.
by Arnab Shome
News

Raid on Deutsche Bank Continues for a Second Day

  • Officials suspect that the bank may not have changed its ways after paying billions in misconduct fines.
by Rachel McIntosh
News

Major Chinese Blockchain Event Halted by Police

  • The event involved hundreds of attendees and companies; reason for raid still unclear.
by Simon Golstein
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}