Briton Wanted by US for Advising North Korea on Crypto Arrested in Russia
A British nationwide needed with a crimson discover from Interpol for consulting North Korea on cryptocurrencies has been detained in Moscow. U.S. authorities allege that...
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
European legislation enforcement authorities have detained 4 extra members of the group of crypto alternate Bitzlato, Europol introduced. According to the police company, almost half...
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Law enforcement authorities within the United Arab Emirates have detained a high Finiko consultant, searched for his function within the crypto Ponzi scheme which defrauded...
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
One of the founders of Russia’s most infamous Ponzi scheme in current instances, Finiko, is in detention within the United Arab Emirates, in keeping with...
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia
Dmitry Vasiliev, co-owner and former chief govt of the now defunct Russian crypto trade Wex, has been arrested upon coming into Croatia, native media reported....
Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members
Russian legislation enforcement companies have dismantled the infamous hacking group Revil, believed to be behind ransomware assaults within the U.S. involving cryptocurrency. Although Moscow is...
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Law enforcement in the Russian republic of Tatarstan have made new arrests in connection with the crypto Ponzi scheme Finiko. Two women detained this week...
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to the rank of...
Mining Hardware Thief Gets 3-Year Sentence in Russia
Russian authorities have investigated a number of cases involving the theft of crypto mining equipment in the past months. A resident of Yaroslavl has just...
California Man Arrested for Using Government’s Covid-19 PPP Loan to Buy Cryptocurrency and Tesla
The U.S. has arrested a man on criminal charges after he allegedly defrauded the government’s Covid-19 loan programs and used the money to buy cryptocurrency...