NEXO offices in Bulgaria raided by authorities, money laundering claims
Nexo offices in Bulgaria were raided by authorities early this morning. There are claims one of the users was financing ...
Read moreNexo offices in Bulgaria were raided by authorities early this morning. There are claims one of the users was financing ...
Read moreThe National Tax Service (NTS) of Korea opened a “special tax investigation” into the affairs of Bithumb Holdings and its ...
Read moreDigital Currency Group, better known as DCG, is currently under investigation by U.S. authorities. According to a report by Bloomberg, ...
Read moreAn organized crime group carried out the operation out of a call center in Tirana, Albania, Eurojust said. Victims were ...
Read moreBecause of potential breaches of state securities law, the California Department of Financial Protection and Innovation (DFPI) has given ...
Read moreThe hunt for Terra founder Do Kwon has been ongoing for months now since the network collapsed. South Korean authorities ...
Read moreSince Nov. 14, MASAK has also been investigating the exchange's local unit, FTX Turkey. The ongoing investigations have shown that ...
Read moreBrazil’s Federal Police and the U.S. Homeland Security Investigations (HSI), along with the help of multiple other enforcement agencies have ...
Read moreJoin Our Telegram channel to stay up to date on breaking news coverage Indian authorities recently attracted the attention of ...
Read moreIndia’s Enforcement Directorate (ED) has unfrozen the bank accounts of cryptocurrency exchange Wazirx, the company said. The accounts were frozen ...
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Bitscoop is not responsible for the content of external sites.