RAIDS
Apr 16, 2023
Police in Kosovo Seize Crypto Mining Rigs From Serbs
Kosovo police have seized dozens of crypto mining devices from residents of a majority Serb region in the north of the country.
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Jan 8, 2023
Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
Jan 15, 2022
Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members
Nov 19, 2021
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Aug 12, 2021
Ukraine Shuts Down Crypto Exchangers Sending Money to Russian Wallets
Aug 6, 2021
Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware
Apr 24, 2021
Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
Oct 6, 2019
Bank Raided, Arrests Made - RBI Still Restricts Withdrawals
Mar 15, 2018
Three South Korean Crypto Exchanges Raided for Diverting Funds