Worldcoin's Nairobi Warehouse Raided by Kenyan Police: Local Reports
Kenyan police raided Worldcoin's Nairobi warehouse and confiscated documents and machines on Saturday. Source
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Korean Crypto Exchanges Upbit, Bithumb Raided Over Lawmaker’s Crypto Dealings – Exchanges Bitcoin News
South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized materials from Upbit and Bithumb amid suspicions of wrongdoing related to the lawmaker’s cryptocurrency holdings. South Korean Law Enforcement Authorities Check Records From 3 Crypto
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Crypto Exchange Bithumb Raided in South Korean Price Manipulation Probe: Report
Prosecutors are investigating transactions related to a specific person or entity moving the price of the coin to make a profit, they said. They plan to examine transaction details at other exchanges where the coin is listed, according to the report. Source
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Nexo offices reportedly raided by police in Bulgaria
Troubled cryptocurrency lender Nexo is facing more pressure from regulators as its offices have been reportedly raided as part of an international investigation.A group of prosecutors, investigators and foreign agents started searches of Nexo’s offices in the Bulgarian capital, the local news agency Standart reported on Jan. 12.The operation was
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A16z-backed CoinSwitch exchange raided over alleged forex law breaches
Major Indian crypto exchange CoinSwitch Kuber had five of its premises searched by anti-money laundering agents on Thursday over alleged violations of forex laws. According to an Aug. 25 report from Bloomberg, India’s Enforcement Directorate searched CoinSwitch Kuber’s offices as well as the residences of its directors and CEO Ashish Singhal.
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