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 Co-Founder Anton Shkurenko Arrested in Russia, Report
Russian authorities have reportedly arrested the second co-founder of seized cryptocurrency trade Bitzlato. The man, who not too long ago promised to revive the platform’s...
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....
Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
Authorities in the Netherlands have arrested a Russian national with a cryptocurrency business, the Foreign Ministry in Moscow has confirmed. The man involved in the...
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...