Latest Police Raid News

The crypto market went extremely bearish on fake Binance Shanghai Office Police raid news on Thursday. Now, Binance CEO will sue theBlock for fake news.
Was there any Binance Office Police raid in Shanghai China? Some sources claim that Binance has closed its Shanghai office following a raid by local police.
Chinese police reportedly raided ICO startup company GXChain on 11th September and arrested few executives of the company. Is GXChain a scam startup?
The Australian Federal Police (AFP) officers together with ASIC officials has recently executed a search warrant on another possible Forex broker scam in Australia.
Police raid XDirect, two employees arrested
May 03, 2018
Nasir Mohammad
Another remarkable case has emerged with the police raid XDirect in India. The Mauritius registered firm, XDirect has an indian office in the Mumbai area
Romanian Police raided unregulated broker offices, as numbers of complaints about the brokerages from Romanian investors hit the authorities.
Today, the Ministry of Internal Affairs of Russian Federation (MOI) has revealed more information about the case and confirmed TeleTrade fraud charges.