Raids - Свежие новости [ Фото в новостях ] | |
UK watchdog raids eight London sites over illegal P2P crypto trading
UK regulator FCA raided eight London sites over alleged illegal P2P crypto trading, issuing stop notices and escalating its wider crackdown on unregistered platforms. According to Reuters, the UK’s Financial Conduct Authority (FCA) has raided eight locations across London suspected… дальше »
2026-4-23 15:55 | |
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North Korea’s Lazarus Group targets crypto execs with new macOS malware
North Korea’s Lazarus Group is using “Mach-O Man” macOS malware and fake meeting invites to hijack crypto execs and fund nine-figure DeFi raids. Lazarus, the North Korean state-backed hacking outfit, has rolled out a new macOS malware campaign aimed squarely… дальше »
2026-4-23 15:48 | |
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600x Gains Incoming? ZKP Crypto Set to Explode, While LINK Dumps & LTC Targets $200!
The crypto market is pure chaos in early 2026! We’re seeing a wild split in performance as legendary altcoins battle fierce bear raids while explosive new contenders prepare for liftoff. The recent Chainlink price just took a brutal 21% weekly dive to $8. дальше »
2026-2-15 21:00 | |
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India’s ED targets decade-long crypto Ponzi in 21-location raid
India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. India’s Enforcement Directorate (ED) conducted coordinated raids at 21 locations across Karnataka, Maharashtra… дальше »
2025-12-25 15:56 | |
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Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade. дальше »
2025-12-25 23:44 | |
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Malaysia seizes 45 Bitcoin mining machines tied to $8,000 monthly power theft
Malaysian authorities have dismantled a bitcoin mining syndicate allegedly involved in large-scale electricity theft in the Hulu Terengganu and Marang districts, police said on Wednesday. The raids, conducted during Op Letrik by Terengganu police in collaboration with Tenaga Nasional Berhad’s… дальше »
2025-5-2 17:16 | |
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UK gambling industry escapes feared tax hikes in Autumn Budget
The UK gambling industry breathed a sigh of relief on October 30 when the Autumn Budget spared it from significant tax increases. Leading up to the announcement, concerns had mounted over potential tax raids that could have reshaped the sector, particularly for brick-and-mortar betting shops and online gambling operators. Concerns of tax hikes: two rumoured […] дальше »
2024-11-21 15:35 | |
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Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
Malaysian authorities have taken down a major cryptocurrency scam scheme targeting Japanese nationals. According to local reports, the Royal Malaysia Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two high-end properties… дальше »
2024-8-28 12:47 | |
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Thailand raids illegal Bitcoin mine after frequent power outages
Thai authorities raided an illegal Bitcoin mining operation in Ratchaburi, a town west of Bangkok, following reports of frequent blackouts over the past month. According to AFP reports, the raid, carried out by the Provincial Electricity Authorities and local police,… дальше »
2024-8-26 17:53 | |
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The Ultimate Guide to CryptoBlades: Everything You Need to Know
CryptoBlades, a blockchain-based NFT RPG on Binance Smart Chain, lets players earn SKILL tokens through battles, raids, and trading powerful weapons. The post The Ultimate Guide to CryptoBlades: Everything You Need to Know appeared first on NFT News Today. дальше »
2024-6-4 03:46 | |
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CoinSwitch Kuber CEO Addresses Rumors Around Office Raids
CoinSwitch CEO Ashish Singhal took to Twitter on Aug. 27, 2022, to assure the public that its recent engagement with the Enforcement Directorate has nothing to do with money laundering. The post CoinSwitch Kuber CEO Addresses Rumors Around Office Raids appeared first on BeInCrypto. дальше »
2022-8-27 16:00 | |
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Binance CEO Clarifies Involvement In WazirX As India Raids Director
Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […] дальше »
2022-8-7 22:06 | |
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Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts
On August 5, the Enforcement Directorate (ED) froze the bank account of one of the directors of Zanmai Lab Private Ltd, the operator of the Indian cryptocurrency exchange WazirX. The post Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts appeared first on BeInCrypto. дальше »
2022-8-5 20:00 | |
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South Korean officials conclude week-long raid in Terra-LUNA case
After more than a week, South Korean authorities concluded their raids on crypto companies in connection with the Terra case on July 27, Yonhap news reported. The post South Korean officials conclude week-long raid in Terra-LUNA case appeared first on CryptoSlate. дальше »
2022-7-29 19:52 | |
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Floki Announces Guerrilla Marketing Competition with $28,000 USDT Prize Pool
Floki is known as “the people’s crypto,” in large part because of the community’s aggressive, guerrilla-style, memetic marketing on social media sites such as Twitter. The over 400,000 self-styled “Floki Vikings” have established a reputation for swarming “raids” that keep Floki top of mind on crypto Twitter so the hashtag #Floki trends with clockwork regularity. дальше »
2022-3-27 05:53 | |
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Over 100 illegal mining farms were shut down in enforcement raids in Kazakhstan
The Financial Monitoring Agency, Kazakhstan's financial watchdog, emphasizes the need to regulate the sector.
дальше »2022-3-16 17:51 | |
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India: Crypto industry players hope for regulatory clarity in Budget 2022
After 2022 started with tax raids on crypto businesses in India, industry players are pushing for a bill in the upcoming Budget session. The session is scheduled for 1 February for the financial year The post India: Crypto industry players hope for regulatory clarity in Budget 2022 appeared first on AMBCrypto. дальше »
2022-1-20 14:00 | |
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India: Dull New Year for crypto as platforms to face raids over alleged tax evasion
A local media report has confirmed that major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. [embed]https://twitter.com/ANI/status/147718695The post India: Dull New Year for crypto as platforms to face raids over alleged tax evasion appeared first on AMBCrypto. дальше »
2022-1-1 13:30 | |
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Computing Power Tokens – A New Way to Invest
In recent weeks, the whole world has started talking about mining again. But this time with an alarm. A wave of bans and police raids on mining farms swept the world. China seems to have decided to get rid of an entire business niche. дальше »
2021-7-25 17:12 | |
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Malaysian Police Bust Gang That Stole $2.15 Million Worth of Electricity to Mine Bitcoin
Police in Malaysia’s Jahor state have busted a seven-men gang that stole 8. 6 million Malaysian ringgits ($2. 15 million) worth of electricity to mine bitcoin and other cryptocurrencies. ● Police said they seized 1,746 bitcoin (BTC) mining machines across 21 premises in raids carried out between Feb. дальше »
2021-2-20 07:30 | |
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Amid blackouts and police raids, Iran weighs benefits of Bitcoin mining
A country where Bitcoin once looked primed to flourish is now attempting to scapegoat the cryptocurrency.
дальше »2021-1-23 19:01 | |
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South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. дальше »
2020-10-27 13:30 | |
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Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft
Sept 1, 2020 — Two Malaysian cryptocurrency mining facilities have been raided by law enforcement for an alleged electricity theft totaling more than $600k. According to reports by local news outlet The Star, the raids were conducted as a joint operation between Malaysia’s Energy Commission, the Tenaga Nasional Berhad (TNB) power utility firm, and local […] The post Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft appeared first on BeInCrypto. дальше »
2020-9-2 12:50 | |
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Government Raids Illegal Bitcoin Mining-Farm in Kyrgyzstan
Financial police in Kyrgyzstan have discovered and shut down an illegal bitcoin mining farm. A cell phone video of the raid was released by government officials. On August 6, the Kyrgyz Republic State Financial Crime Office discovered a bitcoin mining farm in an abandoned airplane hangar in Bishkek. дальше »
2020-8-8 19:21 | |
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