South Korea crypto enforcers are preparing one of the strictest investor-protection regimes in the World, drafting legislation that would force exchanges to fully compensate users for losses from ...

Add Yahoo as a preferred source to see more of our stories on Google. Russian Police Seize More Than 2,700 Crypto Mining Rigs in St. Petersburg Raid Russian police say they have confiscated over 2,700 ...

Add Yahoo as a preferred source to see more of our stories on Google. WEAPONS AND cash confiscated during a police raid on an illegal crypto operation. (photo credit: Police Spokesperson ) According ...

SEOUL (Reuters) - South Korean prosecutors carried out search and seizure operations at local crypto-currency exchanges and related offices, looking for evidence of illegal practice involved in the ...

On July 10, Brazil's Federal Police executed nine simultaneous search-and-seizure warrants across São Paulo, Ribeirão Preto, Porto Alegre, and Canoas, tearing into a laundering network built on 87 ...

South Korean police have raided a suspected illegal gambling den whose operator claimed it was a center for crypto mining. The news agency Yonhap and the media outlet Asia Kyungjae reported that ...

Nigeria’s anti-corruption agency arrested 792 people suspected to be involved in a crypto romance scam scheme based out of the country’s largest city. Nigeria’s anti-corruption agency arrested 792 ...

Nexo co-founder Antoni Trenchev disputed charges by Bulgarian police after they raided the crypto lender’s Sofia office last month as part of an investigation into suspected money laundering and tax ...

According to a police spokesperson, the National Cyber Crime Unit of Lahav 433 was undertaking a covert investigation over the last few months into an illegal cryptocurrency financial service.