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India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States
16.12.2025
India’s financial crime agency has intensified a sweeping crackdown on an alleged cryptocurrency Ponzi empire, targeting a sprawling fake crypto MLM network accused of draining billions of rupees from investors across multiple northern states. India’s Enforcement Directorate Targets Alleged Crypto...
Most Influential: Shayne Coplan
11.12.2025
Once mired in legal trouble that included federal probes and law enforcement raids, Polymarket founder and CEO Shayne Coplan has emerged victorious this year, casting off the yoke of regulatory scrutiny and growing the prediction market he founded into a $9 billion betting empire
Massive 700M Euro Crypto Operation Unravels With International Raids
5.12.2025
European authorities shut down a vast crypto-fraud engine responsible for hundreds of millions in illicit flows, marking a major blow to criminal networks exploiting digital assets and exposing how deeply coordinated scams infiltrated the continent. EUR 700M Crypto Spiral Breaks in Europe With...
Malaysia Power Theft by Illegal Crypto Miners Rose 300% Since 2018
12.5.2025
Nationwide raids have shut down an average of 2,300 miners a year operating on stolen power since 2020
South Korea raids Bithumb amid ex-CEO’s alleged $2M embezzlement
20.3.2025
South Korean prosecutors raided crypto exchange Bithumb following suspicions that its former CEO embezzled funds to purchase an apartment. On March 20, Seoul’s Southern District Prosecutors Office reportedly searched Bithumbs offices in the country. The investigation centered around...
India chases decade-old Bitcoin scam with nationwide raids
26.2.2025
India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns
India chases decade-old Bitcoin scam with nationwide raids
26.2.2025
India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns
India chases decade-old Bitcoin scam with nationwide raids
26.2.2025
India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns
India chases decade-old Bitcoin scam with nationwide raids
26.2.2025
India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns
Polymarket CEO Shayne Coplan on FBI raids: Democrats’ Witch-Hunt; Asserts Being ‘Non-Partisan’
14.11.2024
After FBI agents raided the Manhattan residence of Polymarket CEO Shayne Coplan, confiscating his phone and electronic devices,…
Polymarket CEO Shayne Coplan on FBI raids: Govt’s Witch-Hunt; Asserts Being ‘Non-Partisan’
14.11.2024
After FBI agents raided the Manhattan residence of Polymarket CEO Shayne Coplan, confiscating his phone and electronic devices,…
FBI Raids Polymarket CEO’s Home, Seizes Devices Amid Trump Bet Controversy
14.11.2024
The FBI reportedly raided the Manhattan apartment of Shayne Coplan, CEO of betting platform Polymarket, early Wednesday. The raid followed Polymarket’s accurate prediction of Donald Trump’s 2024 presidential victory, a result that contrasted with traditional polls. FBI agents seized Coplan’s phone...
FBI raids home of Polymarket CEO Shayne Coplan: Report
13.11.2024
The decentralized betting platform CEO was reportedly targeted in an FBI raid, which saw his phone and electronics seized.
Polymarket CEO's Home Is Raided by FBI
13.11.2024
Shayne Coplan's prediction market saw enormous activity leading up to the U.S. presidential election
Final Fantasy XIV: Dawntrail Just Hinted That Players Will Go On An Anime-Style Tournament Arc
31.5.2024
There’s just over a month left until Dawntrail, the next expansion for Square Enix’s hit MMORPG Final Fantasy XIV, releases in early access. Yet we still don’t know too much about the next chapter of the game, beyond it being a kind of summer vacation for players. That mystery is intentional,...
Crackdown on Crypto Investment Scam Leads to Massive Raids in Argentina: $100 Million Operation Uncovered
10.5.2024
The detainment of two Chinese and one Argentine national involved in a $1.25 million crypto investment scam led to the discovery of a $100 million operation in Argentina. According to local reports, the investigation resulted in the raid of a supermarket that was used as a facade for conducting...
Illegal Crypto Mining: Russian Police Seize More than 3,200 Rigs in Siberia Raids
12.4.2024
Russian police have seized over 3,200 crypto mining rigs in raids on four large “illegal” data centers in Siberia.
The post Illegal Crypto Mining: Russian Police Seize More than 3,200 Rigs in Siberia Raids appeared first on Cryptonews
Two Russian Crypto Mining Centers Shut Down, 400+ Rigs Taken Offline
13.2.2024
Russian crypto mining efforts suffered a setback last week, with police closing two large, illegal data centers. In total, officers said they took over 400 crypto mining rigs offline in raids in Siberia and the republic of Dagestan. Russian Crypto Mining Still in Regulatory ‘Grey Zone’...
Taiwanese Crypto Exchange ACE Founder, Employees Arrested Over Fraud Allegations
5.1.2024
Source: Pixabay Taiwan’s leading crypto exchange ACE and its masterminds have been accused of making false claims around speculative token listings to defraud investors. The local city police on Wednesday conducted multiple raids, arresting ACE founder David Pan, and co-conspirator Lin Nan. A total...
Pokémon’s 2023 Showed The Darker Side Of The Pikachu Machine
28.12.2023
Pokémon’s profit margins probably don’t reflect it, but the franchise had a rough year in 2023. Without a new mainline role-playing game to dominate the series’ headlines, Pikachu and friends were, instead, shrouded in controversies throughout the past 12 months. Between Pokémon Go angering swaths...