Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report
Bitzlato customers can now partially withdraw their bitcoin funds from the dismantled cryptocurrency trade, based on a media report. The Russia-linked buying and selling platform...
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
Cryptocurrency change Binance has reportedly processed practically $346 million in crypto transactions for Bitzlato, the coin buying and selling platform that was shut down in...
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...
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Russian regulation enforcement authorities have detained six extra members and executives of the infamous crypto Ponzi scheme Finiko. Police within the Republic of Tatarstan and...
Crypto Pyramid Busted in Russia, Losses Exceed $10 Million
Russian regulation enforcement businesses have gone after the organizers of a big crypto pyramid which has been promising terribly excessive returns. The Ponzi scheme is...
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
Kirill Doronin, mastermind of the Russian crypto Ponzi scheme Finiko, has proposed to testify against dozens of his former associates he claims violated his order...
Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet
A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko Ponzi scheme in Russia. The wallet’s unknown operators...
Investors Lost $10,000 on Average to Russian Crypto Pyramid Finiko, Poll Reveals
Investors defrauded by the Russia-based cryptocurrency Ponzi scheme Finiko have sent the crypto pyramid an average exceeding 720,000 rubles, or more than $10,000 at current...
Russia, US in Top 3 for Crypto-Related Threats, Cybersecurity Report Unveils
Threats related to cryptocurrency have followed prices, decreasing significantly after the market slump in May, suggests a recent report released by a leading internet security...