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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Regulation
Upbit, Bithumb Raided Following Lawmaker’s Crypto Scandal
2023-05-15T17:28:39.924+02:00
PPP to launch internal task force probing opposition lawmaker's cryptocurrency dealings.
Potential lobbying efforts by the gaming industry will also be investigated
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CryptoCurrency
Bulgaria Launches Probe of Crypto Lender Nexo, Raids Offices
2023-01-12T15:08:15.406+02:00
The probe relates to the alleged AML failure and violation of sanctions against Russia.
Nexo accused regulators of adopting a "kick first, ask questions later" method.
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Retail FX
Exclusive: Reports of Police Raid on Cyprus Call Center
2022-06-01T10:36:01.668+02:00
An unregulated call center is understood to have been raided on Monday
At least two arrests are believed to have been made
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Arnab Shome
News
Israeli Businessman Guy Grinberg Was Arrested in FX/Crypto Raid
2021-10-07T13:46:20.000+02:00
Only two names among the 26 arrested suspects have been officially disclosed.
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News
Raid on Deutsche Bank Continues for a Second Day
2018-11-30T11:34:09.000+02:00
Officials suspect that the bank may not have changed its ways after paying billions in misconduct fines.
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Major Chinese Blockchain Event Halted by Police
2018-04-12T13:40:55.000+02:00
The event involved hundreds of attendees and companies; reason for raid still unclear.
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