Browsing: Raids

Hong Kong’s Securities and Futures Commission raided the local offices of two major Chinese brokerage arms on May 27, targeting…

Hong Kong’s Securities and Futures Commission raided the local offices of CCB International and China Securities International on May 27,…

The U.K.’s Financial Conduct Authority (FCA) has carried out its first coordinated crackdown on illegal peer-to-peer crypto trading, targeting eight…

Malaysian police conducted three raids tied to illegal cryptocurrency mining and seized 41 machines used for the activity. The police…

Federal agents on Monday raided the Lonestar Dream bitcoin mining site in Pyote, Texas, going straight for an ASIC repair…

The Federal Bureau of Investigation has reportedly executed a search warrant on the home of Shayne Coplan, the CEO of…

Russian police have seized over 3,200 crypto mining rigs in raids on four large “illegal” data centers in Siberia. Per…

Nvidia, one of the global leaders in artificial intelligence (AI) chip production with headquarters in California, reportedly faced a police…

Reportedly the FBI agency raided Jesse Powell’s home over his alleged involvement in the hacking and cyberstalking activities linked with…