Argentina Opens Probe Into Worldcoin Personal Data Treatment Procedures
Submitted by Anonymous (not verified) on Thu, 08/10/2023 - 14:00
Raid
French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud
Submitted by Anonymous (not verified) on Tue, 03/28/2023 - 22:40
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
Submitted by Anonymous (not verified) on Fri, 01/13/2023 - 20:00
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
Submitted by Anonymous (not verified) on Thu, 01/12/2023 - 17:20
Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
Submitted by Anonymous (not verified) on Sun, 01/08/2023 - 11:50
A16z-backed CoinSwitch exchange raided over alleged forex law breaches
Submitted by Anonymous (not verified) on Fri, 08/26/2022 - 04:50
Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown
Submitted by Anonymous (not verified) on Sun, 05/15/2022 - 20:00
Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining
Submitted by Anonymous (not verified) on Tue, 03/22/2022 - 23:40
Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date
Submitted by Anonymous (not verified) on Sun, 07/11/2021 - 00:30