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Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
13.1.2023
After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the company held 133,263 bitcoin on that day. As...
Nexo hit by Withdrawals Tsunami After Bulgaria Raid Office to Investigate Alleged Money Laundering
13.1.2023
The major crypto lender Nexo has been hit by a tsunami of customer withdrawals after the company’s office in Bulgaria was raided by police.
The raid at Nexo’s Sofia, Bulgaria office happened on Thursday at more than 15 sites across Sofia, Reuters reported. It added that more than...
Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
8.1.2023
Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets exceeding...
Ukrainian Investigators Raid Illegal $4m Crypto Exchange
4.1.2023
Ukraine’s new economic intelligence unit has unearthed a “cryptocurrency conversion center” – an illegal crypto exchange – with a “turnover of hundreds of millions of hryvnias.”
The Bureau of Economic Security of Ukraine (BEB), per a report from LB.ua, claimed that its officers had “exposed...
The Best Way To Get Pokémon Scarlet & Violet’s Only Cinderace
19.12.2022
Pokémon Scarlet and Violet’s Charizard tera raid event has concluded, and Game Freak has already announced what’s next: Cinderace. The Galar fire-type starter is not typically available in these games, and as such, will only be available through this raid. If the Charizard raid is any indication...
Call Of Duty: Season One Update Introduces Raids, Soccer, And A New Map
15.12.2022
If you like soccer and PvE shooter experiences, the latest Call of Duty Season 01 Reloaded has a double whammy for you. Modern Warfare II gets the first-ever CoD raid, while Warzone has a limited-time event for all of you foosball fans. My personal favorite mode, DMZ, got some love too! Read more
If You're Not Cheering In Pokémon Scarlet And Violet’s Raids, You're Doing It Wrong
14.12.2022
Tera raids in Pokémon Scarlet and Violet are a team-based affair, and part of that teamwork comes from using cheers, a set of commands exclusive to these four-player boss battles scattered across the games’ Paldea region. However, in my experience grouping up with randos online, I’ve often found...
Call Of Duty Gets Its First Raid, Which Makes Sense
9.12.2022
Call of Duty Modern Warfare II is bringing even more PvE content with its Season 1 Reloaded update. Shown off for the first time during tonight’s Game Awards spectacular, we got some quick looks at Modern Warfare II’s first Special Ops Raid, expected on December 14th as a free update to the main...
South Korean Prosecutors Raid Terra Co-Founder's Company in UST Probe
16.11.2022
Officials said they suspect Chai Corp. leaked customer information to Terraform Labs
Nigerian Currency Redesign Controversy: Naira Slips by Almost 20%, Experts See Exchange Rate Reaching 1,000:1 USD Before Year End
5.11.2022
The Nigerian currency appeared to accelerate its decline versus the U.S. dollar after it slipped to a new low of 900 naira for every dollar. The currency has continued to depreciate even after the Economic and Financial Crimes Commission’s raid on suspected illegal foreign exchange dealers....
Prosecutors Raid Three Bithumb ‘Affiliates’ as Shareholder Scrutiny Intensifies
10.10.2022
A number of South Korean firms related to the crypto exchange Bithumb – including the firm that owns a controlling share of its stock – have been raided by the prosecution service on embezzlement charges....
Read More: Prosecutors Raid Three Bithumb ‘Affiliates’ as Shareholder Scrutiny Intensifies
Do ‘Red Notice’ Kwon, Cease-Desist-Raid, Resignations Aplenty and 20 Crypto Jokes
1.10.2022
Read More: Do ‘Red Notice’ Kwon, Cease-Desist-Raid, Resignations Aplenty and 20 Crypto Jokes
Brazilian Police Raid 15 Companies as Part of Crypto ‘Pyramid Scheme’ Bust
28.9.2022
Federal police officers in Brazil have performed search-and-seize raids at 15 firms in two states in a bid to break up a suspected crypto-themed “pyramid scheme.”
Per Agência Brasil, the country’s national public news agency, officers swooped on 15 unnamed companies based in the states of Santa...
Brazilian Police Raid Six Crypto Exchanges in International Money Laundering Ring Bust
26.9.2022
Police and tax officers in Brazil have launched a major operation that has seen them raid six domestic crypto exchanges. They believe the platforms may be implicated in a massive international crime and money laundering ring....
Read More: Brazilian Police Raid Six Crypto Exchanges in International...
Destiny 2's Latest Raid Keeps Destroying Player's Eardrums With An Eldritch Scream
30.8.2022
For the past few days, Destiny 2 has been afflicted with a bug that’s as hilarious as it is terrifying. If you end up getting wiped during a fight against Golgoroth, a boss who appears partway through the recently resurrected King’s Fall Raid, the ogre will emit a nightmarish scream.Read more
A16z-backed CoinSwitch exchange raided over alleged forex law breaches
26.8.2022
The Andreessen Horowitz-backed crypto exchange is the latest on the Enforcement Directorate’s anti-money laundering hit list
That Massive Pokémon Scarlet, Violet Leak Looks Plausible After The Latest Official Trailer Drop
3.8.2022
The latest info dump for Pokémon Scarlet and Violet will likely only add fuel to the fire for rumors and speculation about the upcoming games. That’s because it confirms Pokémon in the Gen 9 entry will be able to transform into more powerful crystallized versions of themselves. That detail...
Report: South Korean Prosecutors Raid Home of Terraform Labs Co-Founder
25.7.2022
A team of South Korean prosecutors recently raided the home of Terraform Labs co-founder Shin Hyun-seong. During an earlier raid that targeted 15 places, including seven cryptocurrency exchanges, the prosecutors reportedly secured terra transaction data. Seven Cryptocurrency Exchanges Targeted...
Prosecutors Raid Home of Terra Co-Founder Daniel Shin as Do Kwon Returns to Twitter
22.7.2022
The South Korean prosecution service’s recent raid of 15 locations as part of the probe into the “Terra (LUNAC) incident” saw officers search the home of the Terraform Labs co-founder Daniel Shin.
Prosecutors are widely reported to be looking at evidence pertaining to figures at the top of...
South Korean Prosecutors Raid Terra Co-Founder Daniel Shin's Home: Report
22.7.2022
South Korean authorities are continuing their investigation into fraud allegations at the center of the Terra collapse