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Argentina Opens Probe Into Worldcoin Personal Data Treatment Procedures

Argentina Opens Probe Into Worldcoin Personal Data Treatment Procedures

The government of Argentina opened an investigation into the data collection activities that Worldcoin is executing in the country.read more

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown

Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown

Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining

Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining

Spanish Police Raid Illegal Cryptocurrency Mining Farm in Spain

Spanish Police Raid Illegal Cryptocurrency Mining Farm in Spain

Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date

Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date

In the Daily: Cosmos Expands, Crypto Crime Network, Bittrex Cancels Raid Sale

In the Daily: Cosmos Expands, Crypto Crime Network, Bittrex Cancels Raid Sale

Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering

Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering

Mining Round-Up: Venezuelan Authorities Raid Miners, Taiwanese Miner Shot for Debt to Investors

Mining Round-Up: Venezuelan Authorities Raid Miners, Taiwanese Miner Shot for Debt to Investors

Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown

Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown

Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining

Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining

Spanish Police Raid Illegal Cryptocurrency Mining Farm in Spain

Spanish Police Raid Illegal Cryptocurrency Mining Farm in Spain

Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date

Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date