Russian Lawmaker Claims Western Agencies Use Crypto to Fund Spies A leading Russian lawmaker, Andrei Lugovoy, has claimed that spies and “agents” from Western countries are…
On Tuesday, popular YouTuber KSI returned to crypto after almost two years. After his return, a crypto investigator discussed some of the YouTuber’s alleged shady practices…
The Central Bank of Russia Reports Increase in Financial Fraud Schemes The Central Bank of Russia has revealed that almost half of the financial fraud schemes…
Officials Charged for Operating Crypto Mining Farm on School Premises Two high-ranking officials from the Patterson Joint Unified School District in New Jersey are facing charges…
Denver Pastor Accused of Crypto Fraud Seen Preaching in Zambia After Skipping Court Hearing Despite missing a mandatory court hearing in the United States, Denver-based Pastor…
Zhang’s Alleged Bitcoin Laundering A British-Chinese woman named Jian Wen is currently facing trial in the UK for allegedly laundering bitcoins that were obtained through a…
The SEC and DOJ Take Action Against $1.9 Billion Hyperfund Crypto Fraud The U.S. Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have…
Estonian Government Approves Extradition of Alleged Fraudsters The Estonian government has decided to renew the United States extradition of two alleged fraudsters accused of running a…
A Russian Developer of Trickbot Ransomware Sentenced to Prison A 40-year-old Russian developer of Trickbot ransomware has been sentenced to a five-year prison term by the…
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