News Argentina Opens Probe Into Worldcoin Personal Data Treatment Procedures editorial staff 10. August 2023
News French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud editorial staff 28. March 2023
News Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices editorial staff 13. January 2023
News Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria editorial staff 12. January 2023
News A16z-backed CoinSwitch exchange raided over alleged forex law breaches editorial staff 26. August 2022
Mining News Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown editorial staff 15. May 2022
Mining News Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining editorial staff 22. March 2022
Mining News Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date editorial staff 10. July 2021