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Seoul Police Conduct Second Raid on Crypto Exchange Bithumb
8.9.2020
Police in Seoul, South Korea, have conducted a second raid in the space of just five days on Bithumb, the country’s market-leading crypto exchange.
Per media network KBS, the Seoul Metropolitan Police Agency’s intelligence unit said that it had raided two offices belonging to Bithumb – including...
Police Reportedly Raid Headquarters of Bithumb, South Korea’s Largest Exchange
2.9.2020
Crypto exchange Bithumb has reportedly been seized by police in Seoul on allegations that its chairman engaged in investment fraud
Police Raid South Korean Crypto Exchange Bithumb - Reports
2.9.2020
Police in South Korea are reportdely searching the headquarters of Bithumb, the nation’s biggest crypto exchange per trading volume as part of an investigation into fraud and embezzlement.
Per Newsis and Seoul Shinmun, officers from the Seoul Metropolitan Police Agency’s Intelligence Unit raided...
Industry ‘Under Threat’ as South Korean Police Raid Crypto Exchange
26.8.2020
Police in South Korea have raided the offices of Coinbit, a South Korean crypto exchange, under suspicion of widespread market manipulation.
The exchange was set up in 2018 by gaming firm Axia, and has risen to become one of the most promising of the chasing pack of exchanges behind market leaders...
Binance Denies Police Raid, Bitcoin Wipeout, Facebook ‘Stupid’: Hodler’s Digest, Nov. 18–24
24.11.2019
In this week’s Hodler’s Digest, Binance furious after “false reports” of office raid, Bitcoin wipes out October rally, and Bitcoin ATM thieves suffer an epic fail
Binance CEO: ‘We Will Be Suing’ The Block Over China Police Raid Story
23.11.2019
Binance to sue The Block and create “FUD fighting fund”
Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277
16.9.2019
Philippine authorities have reportedly arrested 277 Chinese nationals that were working at an alleged cryptocurrency scam firm