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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
Monday, 15/05/2023 | 15:28 GMT
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.
Thursday, 12/01/2023 | 13:08 GMT
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
Wednesday, 01/06/2022 | 08:36 GMT
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.
Thursday, 07/10/2021 | 11:46 GMT
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.
Friday, 30/11/2018 | 09:34 GMT
by
Rachel McIntosh
News
Major Chinese Blockchain Event Halted by Police
The event involved hundreds of attendees and companies; reason for raid still unclear.
Thursday, 12/04/2018 | 11:40 GMT
by
Simon Golstein
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