Search Results for: Finiko

Crypto Exchange Bitzlato restaure l'accès des utilisateurs à la moitié des soldes Bitcoin, Signaler

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Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed…

Un Russe arrêté pour avoir fraudé des acheteurs de matériel minier d'une valeur supérieure $300,000

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Police in the southern Russian city of Astrakhan have detained a man accused of defrauding people who wanted to purchase crypto miners. Law enforcement officials say the suspect made millions of rubles through fictitious sales of mining devices to Russian citizens…

Le gouvernement russe va suivre les transactions cryptographiques avec l'aide d'une organisation anti-drogue

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Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned…

Russie, Les États-Unis en tête 3 pour les menaces liées à la cryptographie, Dévoilement du rapport sur la cybersécurité

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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 firm. Detections fell by almost a quarter but Russia remains the most affected country, with the…

Un tribunal russe confirme les mandats d'arrêt pour 3 Fondateurs de Finiko

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Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three…