Kategorija: Fraud

Rus aretiran zaradi goljufanja kupcev strojne opreme za rudarjenje v vrednosti več kot $300,000

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......

Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, poročajo lokalni mediji. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor.......

Brazilski kongres namerava v prihodnjih mesecih sprejeti enoten kripto okvir

The Brazilian Congress is trying to approve a cryptocurrency legal framework before the end of Q2. According to reports from local media, The proponents of the different law projects presented in the Senate and the Congress have stated they will seek......

Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware

Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation......

Rusko sodišče potrdilo naloge za aretacijo 3 Ustanovitelji podjetja Finiko

Tatarstans 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......