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Spanish Judge Claims Russian Crime Boss Utilized Bitcoin with Assistance from Hacker Denis Katana

Demian CrypterOct 24, 20233 min read

Infamous Hacker Denis Katana Accused of Helping Organized Crime Ring Launder Money with Bitcoin Last week, a judge in Spain claimed that notorious hacker Denis Tokarenko,…

The Russian ‘Crypto Queen’ Allegedly Transferred Coins to Ukraine

Wyatt NewsonOct 18, 20233 min read

Russian Crypto Influencer Suspected of Supporting Ukraine’s Military Russian police have detained Valeria “Bitmama” Fedyakina, a prominent “crypto influencer” and self-proclaimed “Queen of Crypto,” on allegations…

MTS, the Russian telecoms giant, introduces an advertising solution focused on Telegram users.

Coinan PorterOct 17, 20232 min read

Russia’s Largest Telecom Company Launches Advertising Service for Russian Telegram Users MTS, Russia’s largest telecommunications firm, has announced the launch of an advertising service targeting Russian…

Report: Russian Cryptocurrency Exchange Facilitates Funds Transfer for Gaza Organizations

Benito CormiOct 16, 20233 min read

Russian Exchange Facilitating Crypto Transfers for Palestinian Extremists A recent report from the Wall Street Journal reveals that Palestinian militant organizations, including a Hamas-linked group, have…

Sber, a Prominent Russian Business Giant, Set to Participate in Digital Ruble Pilot

Wyatt NewsonOct 16, 20232 min read

The Expansion of the Digital Ruble Pilot The Central Bank of Russia has expanded its pilot program for the digital ruble by including Center-invest and Sber,…

FTX Hack: Potential Involvement of Russian Cybercriminal Groups

Insa MonroeOct 13, 20232 min read

An Estimated $400 Million Stolen from FTX Linked to Russian Cybercriminals An estimated $400 million that went missing from Sam Bankman-Fried’s bankrupt FTX may be linked…

Russian Link Exposed in $477 Million FTX Heist: Unveiling the Connection

Bitro ConwellOct 13, 20233 min read

Blockchain Intelligence Firm Elliptic Reveals Insights into FTX Theft A recent report by blockchain intelligence firm Elliptic has provided a detailed analysis of the FTX theft,…

FTX Hack Traced Back to Russian Attackers, Reveals Research Firm Elliptic

Wyatt NewsonOct 13, 20233 min read

Links Found Between FTX Hack and Russian Cybercrime Groups A recent investigation by blockchain intelligence firm Elliptic suggests a potential connection between the FTX hacking incident…

Connection Between FTX’s Hacked Cryptocurrency Funds and Russian Cybercrime Networks

Noah RyptonOct 13, 20232 min read

Funds Moved During SBF’s Court Appearance A recent report from blockchain analytics firm Elliptic suggests that a Russian-linked entity may be responsible for the high-profile hack…

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