RAID
Aug 10, 2023
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.
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Mar 28, 2023
French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud
Jan 13, 2023
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
Jan 12, 2023
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
Jan 8, 2023
Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
May 15, 2022
Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown
Mar 22, 2022
Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining
Aug 22, 2021
Spanish Police Raid Illegal Cryptocurrency Mining Farm in Spain
Jul 10, 2021
Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date