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Category: raids
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Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
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Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members
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Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
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Ukraine Shuts Down Crypto Exchangers Sending Money to Russian Wallets
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Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware
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Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
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Bank Raided, Arrests Made but RBI Still Restricts Withdrawals
The crisis has elevated at the cooperative bank recently placed under regulatory restrictions by India’s central bank. Multiple branches have been raided and several arrests were made. However, the RBI continues to impose a withdrawal limit, preventing bank customers from accessing their savings. The bank has 137 branches across India. Also read: RBI Ban Stops […]
The post Bank Raided, Arrests Made but RBI Still Restricts Withdrawals appeared first on Bitcoin News.
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Three South Korean Crypto Exchanges Raided for Diverting Funds
South Korean prosecutors have searched the offices of three cryptocurrency exchanges suspected of buying bitcoin with money stolen from customers’ accounts. According to authorities, the companies turned up on the radar during investigations of dubious transfers in January. The raids have been conducted this week. Also read: Growing Number of South Korean Crypto Exchanges Participate […]
The post Three South Korean Crypto Exchanges Raided for Diverting Funds appeared first on Bitcoin News.
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