Tag: Raid
Raid on South Korean Giant Crypto Exchange Office: Alleged Manipulation on Two Tokens!
As part of the investigation of price manipulation in the cryptocurrency market carried out by South Korean prosecutors, the office of the cryptocurrency exchange Bithumb, which has recently issued an…
Investigators are frisking BNP Paribas in Frankfurt
Dusseldorf Since Tuesday, around 130 public prosecutors, tax investigators and police officers have searched the offices of the major French bank BNP Paribas in Frankfurt and the private homes of…
SEC Increases Raid on Cryptocurrency Market
The US Securities and Exchange Commission (SEC) is increasing its pressure on the cryptocurrency industry. According to research by Cornerstone Research, the SEC did not take into account cryptocurrencies in…
Investigators search law firm and other company
Frankfurt skyline The public prosecutor’s office confirmed that “as of today, they are executing a search warrant against a law firm in Frankfurt am Main”. (Photo: dpa) Dusseldorf The commercial…
Investigators search law firm and other company
Frankfurt skyline The public prosecutor’s office confirmed that “as of today, they are executing a search warrant against a law firm in Frankfurt am Main”. (Photo: dpa) Dusseldorf The commercial…
Police Raid Bitcoin Platform NEXO!
Bitcoin (BTC) and cryptocurrencies Its growing adoption and popularity has made crypto the focus of crimes such as money laundering. In this context, the crypto money loan platform NEXOwas raided…
Police Raid Home of Pirate Match Watchers
According to Fotospor’s claim, the police are planning to raid the house of those who watch the Super League matches illegally. It is also stated that these raids, which will…
Those who watch illegal matches are in shock! Police can raid your house
Many TV series and movies, especially sports competitions, are watched on the internet with the methods they live in. Especially in our country, it is known that the Super League…
Police search homes of members of the ‘Last Generation’
Protest at Munich Airport In December, “Last Generation” activists illegally entered the airport premises. (Photo: IMAGO/aal.photo) Neuuppin Investigators have nationwide searched rooms of the climate activists of the group “Last…
NRW wants to be able to fire officials more quickly in cases of hate speech
Herbert Reul The NRW Minister of the Interior wants to be able to dismiss civil servants more quickly from civil service for crimes such as incitement to hatred. (Photo: imago…
SPD General Secretary Kühnert along with other politicians on the Reich Citizens’ List
Berlin, Karlsruhe SPD General Secretary Kevin Kühnert has confirmed that his name was on a list found among Reich citizens. The Federal Criminal Police Office informed him on Wednesday, Kühnert…
King Henry and his men
Good morning dear readers, Narcissistic infatuation, progressive loss of reality, an abyss that one would not have thought possible in this country: Just 24 hours ago, these terms would have…
Defense committee discusses raid – Faeser wants to “take a closer look” at the authorities
Raid against Reich citizen scene During a police operation in eleven federal states, a total of 25 suspected “Reich citizens” were arrested. (Photo: dpa) Berlin The Defense Committee of the…
How Jan Marsalek made 315 million euros disappear
Berlin, Dusseldorf Creditors are waiting for 3.3 billion euros, shareholders lost 24 billion euros: For the Handelsblatt, Wirecard became one of the most complex and intensive research projects in its…
25 arrests during a raid on the Reichsbürger scene – KSK soldiers and AfD politicians are also suspected
Karlsruhe They are said to have planned a coup and in some cases also trained with weapons: the federal prosecutor’s office had 25 people from the so-called Reich citizen scene…
25 arrests during a raid on the Reichsbürger scene – KSK soldiers also suspected
Karlsruhe They are said to have planned a coup and in some cases also trained with weapons: the federal prosecutor’s office had 25 people from the so-called Reich citizen scene…
And This Happened: Investors Raid The Office Of The Crypto Exchange That Has Suspended Its Operations!
An office of Hong Kong-based cryptocurrency exchange AAX, which suspended withdrawals following the FTX bankruptcy, was raided by angry investors. According to a local source, the Nigerian investors stock market…
Raid on relatives of Hanno Berger
Tax attorney Hanno Berger Berger faces 15 years in prison for his role in cum-ex deals. (Photo: dpa) Dusseldorf Hanno Berger is considered the most important head in Germany’s biggest…
Raid on major US banks BNY Mellon and Oddo BHF
Oddo BHF Illegal cum-ex deals call the investigators onto the scene. (Photo: IMAGO/Westlight) Dusseldorf Around 120 investigators from the Cologne public prosecutor’s office, the tax investigation department and the police…
Raid on major US banks BNY Mellon and Oddo BHF
Oddo BHF Illegal cum-ex deals call the investigators onto the scene. (Photo: IMAGO/Westlight) Dusseldorf Around 120 investigators from the Cologne public prosecutor’s office, the tax investigation department and the police…