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ForkLog 20 26.02.2025

Raids Conducted in Moldovan Cities Over Cryptocurrency Exchange Fraud

The National Anti-Corruption Center of Moldova (CNA) and the capital’s prosecutor’s office announced a series of raids in the cities of Chisinau, Edinet, and Ungheni as part of an investigation into fraud. According to the CNA, a group of criminals deceived an elderly woman into investing 400,000 lei (over $21,500) through unnamed cryptocurrency platforms. They […]

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ForkLog 6 02.10.2024

Extensive Raids Uncover Illegal Bitcoin Exchanges in St. Petersburg

Officers from the Economic Crime Department of the St. Petersburg police are conducting searches at 80 locations linked to a network of illegal cryptocurrency exchanges. This was reported by 47news, citing sources. According to the publication, investigative actions in the city and region commenced at 6:00 AM on October 2, under the direction of Russian […]

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ForkLog 37 29.03.2024

Raids Conducted at Moscow Offices of Bitcoin Exchanges Beribit and ABCEX

On March 29th, law enforcement officers raided the office of the cryptocurrency exchange Beribit, located on the 52nd floor of the Federation Tower in “Moscow-City,” according to the Telegram channel Shot. To gain entry, the authorities had to break down the door. At the time of writing, the Beribit website is not operational. Source: Telegram […]

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ForkLog 5 28.04.2023

Media reports raid at home of former FTX executive.

FBI agents conducted a raid at the home of the former FTX chief executive and the Bahamas-based subsidiary's CEO Ryan Salame. The New York Times reports, citing sources.

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ForkLog 11 27.01.2023

South Korean prosecutors raid Bithumb offices

On 26 January, the Seoul Southern District Prosecutors' Office conducted searches at the offices of the cryptocurrency exchange Bithumb as part of an investigation into price manipulation of an unnamed coin.

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ForkLog 5 26.08.2022

Bloomberg reports raids on CoinSwitch offices as India’s ED probes forex violations

The Enforcement Directorate (ED) of India conducted searches at five premises of the a16z-backed cryptocurrency exchange CoinSwitch Kuber as part of an investigation into forex-rule violations, Bloomberg reports.

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ForkLog 45 04.02.2022

Mining Express data centre in Ukraine had mining equipment seized

In late January, in Kropyvnytskyi, officers of the Security Service of Ukraine (SBU) seized an unspecified amount of equipment for cryptocurrency mining from premises belonging to the Mining Express data centre.

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ForkLog 7 18.11.2021

Reports say the FSB raided the office of a Bitcoin exchange in Saint Petersburg

FSB officers in Saint Petersburg conducted a search in the Senator business centre, where the office of an unnamed cryptocurrency exchange is located.

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ForkLog 10 29.09.2021

Group-IB offices raided; founder arrested in treason case

In the Moscow headquarters of Group-IB, searches were conducted. According to media sources, they are linked to a criminal case in which Group-IB founder Ilya Sachkov was detained.

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ForkLog 15 17.06.2021

Ukraine identifies Clop ransomware operators; sources say they are not hackers

Ukrainian law enforcement authorities reported on the identification of six members of the hacker group behind the Clop ransomware, which attacked organizations in South Korea and the United States.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 7 28.04.2021

SBU seizes 800 kg of silver from a Bitcoin exchange. Suspects’ business partner decries lawlessness.

The Security Service of Ukraine (SBU) reported on the uncovering of a gang allegedly involved in money laundering and illicit transfer of funds, including via cryptocurrencies.

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ForkLog 19 16.09.2020

Police seize part of Bithumb Holdings’ shares during third raid in a month

Seoul police seized shares of Bithumb Holdings belonging to Bithumb Korea director Kim Ben-genu. This raid on the cryptocurrency exchange’s offices was the third in September, local media report.

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