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Category: Raid
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Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
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Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
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Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
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A16z-backed CoinSwitch exchange raided over alleged forex law breaches
The Andreessen Horowitz-backed crypto exchange is the latest on the Enforcement Directorate’s anti-money laundering hit list.
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Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown
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Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining
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Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date
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In the Daily: Cosmos Expands, Crypto Crime Network, Bittrex Cancels Raid Sale
In Friday’s edition of the daily, we begin by examining the rise of Cosmos, which in terms of sheer hype and expectation is this month’s Grin. We also check out anonymous crime reporting system Intelli Network and consider Bittrex International’s decision to cancel its first token sale hours before it was scheduled to start. Also […]
The post In the Daily: Cosmos Expands, Crypto Crime Network, Bittrex Cancels Raid Sale appeared first on Bitcoin News.
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Mining Round-Up: Venezuelan Authorities Raid Miners, Taiwanese Miner Shot for Debt to Investors
In recent mining news, Venezuelan authorities are cracking down on mining operations – with one Venezuelan telling reporters that he was forced to leave his home country after becoming the victim of extortion. In other news, a Taiwanese miner was shot by gangsters after failing to deliver on returns on the gang’s investment into his […]
The post Mining Round-Up: Venezuelan Authorities Raid Miners, Taiwanese Miner Shot for Debt to Investors appeared first on Bitcoin News.
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