Raid Financial News

10.10 / 18:19

Man Parke Bithumb Crypto Exchange raid Prosecutors Raid Three Bithumb ‘Affiliates’ as Shareholder Scrutiny Intensifies

A number of South Korean firms related to the crypto exchange Bithumb – including the firm that owns a controlling share of its stock – have been raided by the prosecution service on embezzlement charges.

28.09 / 21:07

UPS Police raid Brazilian Police Raid 15 Companies as Part of Crypto ‘Pyramid Scheme’ Bust

Federal police officers in Brazil have performed search-and-seize raids at 15 firms in two states in a bid to break up a suspected crypto-themed “pyramid scheme.”

28.09 / 15:25

Target Kirklands raid Kirkland & Ellis targets ‘untapped potential’ in private equity with Magic Circle raid

Kirkland & Ellis’s three-partner raid of the Magic Circle over the last week was motivated by the US law firm’s desire to capitalise on the “untapped potential” of private equity infrastructure investment, insiders say.

26.09 / 13:17

Police Crypto Exchange raid International Brazilian Police Raid Six Crypto Exchanges in International Money Laundering Ring Bust

Police and tax officers in Brazil have launched a major operation that has seen them raid six domestic crypto exchanges. They believe the platforms may be implicated in a massive international crime and money laundering ring.

08.08 / 12:47

cryptocurrency crypto news cryptos Indian raid Operations As Usual, Says Crypto Exchange WazirX After Raid By Indian Regulators

Operations being run as usual, says cryptocurrency exchange WazirX

07.08 / 13:01

WazirX Money laundering raid Bank a/cs of WazirX director frozen under PMLA following raid

money laundering case. The Enforcement Directorate (ED) Friday said that it recently conducted searches on one of the directors of M/s Zanmai Lab Pvt Ltd which owns the popular crypto-currency exchange WazirX and has issued a freezing order to freeze their bank balances to the tune of Rs. 64.67 crores.

29.07 / 12:55

Platform Luna raid Do Kwon's Fate Remains Uncertain, Prosecutors Completed 'Search and Seizure' Raid

Do Kwon is still under the lens of South Korean regulators as investigations into Terraform Labs and the collapse of the firm’s first tokens, LUNA and UST.

22.07 / 12:23

Legal Terraform Labs Terra Returns raid Prosecutors Raid Home of Terra Co-Founder Daniel Shin as Do Kwon Returns to Twitter

The South Korean prosecution service’s recent raid of 15 locations as part of the probe into the “Terra (LUNAC) incident” saw officers search the home of the Terraform Labs co-founder Daniel Shin.

21.07 / 06:53

cryptocurrency Stablecoin Luna raid South Korea prosecutors raid crypto exchanges, offices for Luna investigation

South Korean prosecutors carried out search and seizure operations at local crypto-currency exchanges and related offices, looking for evidence of illegal practice involved in the collapse of crypto-currency Luna in May.

20.07 / 19:17

Law regulation Terra raid South Korean authorities raid 15 entities linked to Terra collapse: Report

Prosecutors in South Korea behind the investigation of Terraform Labs have reportedly executed a search and seizure in 15 firms, including seven crypto exchanges.

20.07 / 18:31

Exchange Legal Upbit raid S Korean Prosecutors Raid 15 Addresses, Including Major Crypto Exchanges, as Part of Terra Probe

South Korean prosecutors have raided 15 locations in Seoul as part of their ongoing probe into the “Terra (LUNAC) incident” – and have seized documents and data from at least seven crypto exchanges, including the market-leading platforms Upbit and Bithumb.

02.06 / 11:11

raid DWS boss resigns after officials raid on Frankfurt offices

The chief executive officer of Deutsche Bank AG's asset-management subsidiary DWS Group will step down, hours after a raid by German authorities on their Frankfurt offices, the German lender said on 1 June.

01.06 / 12:39

Art European Union Deutsche Bank raid Deutsche Bank subsidiary CEO resigns after greenwashing raid

DWS, a subsidiary of Deutsche Bank, said its chief executive is resigning on Wednesday, following a raid at its offices by the authorities into alleged greenwashing.

01.06 / 09:55

raid DWS boss resigns after officials raid on Frankfurt offices

11.05 / 11:13

European Union raid Shireen Abu Akleh: Al Jazeera journalist dies after being shot covering Israeli raid

A journalist for Al Jazeera was shot and killed while covering an Israeli raid in the occupied West Bank town of Jenin early on Wednesday.

21.03 / 13:13

Hack security BlockFi safe raid BlockFi, Swan Bitcoin, Pantera Advise Users How to Stay Safe After Data Got Hacked in Hubspot CRM Raid

On Friday, a hacker targetting crypto customers’ data discovered a vulnerability in the client relationship management (CRM) platform Hubspot, making off with customer data from firms such as BlockFi, Swan Bitcoin, and Pantera Capital - and all three companies have shared steps customers can take to help ensure the safety of their data and funds.

29.12 / 09:01

Technology Nature Media raid Hong Kong police raid pro-democracy news outlet, arrest 6

Hong Kong police raided the office of an online pro-democracy news outlet on Wednesday after arresting six people for conspiracy to publish a seditious publication, the latest moves in a crackdown on dissent in the city.

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