Thailand raids Worldcoin-linked site as regulators intensify crypto scrutiny
Thailand’s SEC raids site tied to World’s WLD exchange over alleged unlicensed operations. Regulators in Germany, Kenya, Brazil, and Indonesia ...
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Tag: raids
FBI Raids Polymarket CEO’s Home in Election Probe
On November 13, law enforcement agents from the US Federal Bureau of Investigation (FBI) searched the residence of Shayne Coplan, ...
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Bulgaria Launches Probe of Crypto Lender Nexo, Raids Workplaces
Native investigators in partnership with international brokers raided the Bulgaria places of work of cryptocurrency lending agency, Nexo, on Thursday. ...
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Romania Carries Out Raids as A part of Crypto Tax Evasion Probe – Taxes Bitcoin Information
Authorities in Romania have carried out greater than a dozen raids in opposition to individuals suspected of hiding revenue from ...
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Indian Company Raids Crypto Alternate CoinSwitch Kuber for FX Regulation Violations
Indian anti-money laundering company, Enforcement Directorate (ED), raided the premises of CoinSwitch Kuber, one of many largest native cryptocurrency exchanges, ...
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FBI raids Florida museum, seizing 25 Basquiat work amid questions relating to their authenticity
The Orlando Museum of Artwork’s exhibition Heroes & Monsters: Jean-Michel Basquiat, The Thaddeus Mumford, Jr. Venice Assortment was compelled to ...
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