Tag: police raids
Nexo vs. Bulgaria: The Legal Battle Amidst Raids and Withdrawals
Nexo is set to sue the Bulgarian government over police raids, alleging illegal actions and seeking compensation amidst significant market outflows.
Turkish Police Detain 62 Amid Major Crypto Exchange Scandal
Police detain 62 in major Thodex crypto scandal affecting 391,000 users and $2 billion. Owner claims innocence while fleeing to Albania.
Thodex Exchange Shutdown: A Dramatic Turn in Turkish Crypto Landscape
Thodex’s abrupt trading halt raises questions about crypto security in Turkey as founder flees with billions and authorities initiate a criminal investigation.
The Tumultuous Future of Bitcoin Mining in Iran: Between Blackouts and Bureaucracy
Irans Bitcoin mining industry faces challenges amid blackouts and scrutiny, but hope remains for its future in the evolving economy.
Bithumb Faces Increased Scrutiny Amid Ongoing Investigations
Bithumb faces police raids amid serious fraud allegations involving the BXA token and past data breaches. What’s next for South Korea’s largest crypto exchange?
Shocking Fraud at Coinbit: South Korea’s Cryptocurrency Exchange Chaos
Discover how Coinbit’s $84.26M wash trading scandal rocked South Korea’s cryptocurrency scene. Get the lowdown on police investigations and implications.
China’s Central Bank Cracks Down on Cryptocurrency Exchanges: The New Enforcement Era
The People’s Bank of China intensifies its crackdown on illegal cryptocurrency trading activities, warning exchanges face immediate actions.
Bithumb and Binance Dispute Rumors of Police Raids in China
Bithumb and Binance refute claims of police raids on their Shanghai offices, as cryptocurrency markets react to the wild rumors.
London’s Fraudulent Cryptocurrency Call Center Shut Down by Police
Discover how London’s police shut down a fraudulent call center selling fake cryptocurrencies, leading to significant financial losses.
