The Association of Russian Banks is worried about regulators being unable to track illicit transactions of an offline-enabled digital ruble.…
More countries are allegedly involved in a major global Bitcoin ad scam. A major Bitcoin (BTC) ad scam involving unauthorised…
A crypto escrow executive has pled guilty to defrauding his client out of $3.25 million. The U.S. Department of Justice…
730 people from Wirecard’s German offices will be given pink slips. Wirecard has announced it will lay off 730 out…
Australian YouTuber Dagogo Altraide posted a new video to his 2.5M subscribers detailing the fall of FinTech company Wirecard. A…
Kaspersky Labs and other malware labs have identified a sharp rise in crypto-related scams in Russia during the first half…
Russian media reported that Marsalek is hiding in Russia with funds that he was able to transfer there with Bitcoin.…
Jan Marsalek, a former board member of Wirecard who is wanted over allegations of fraud, is reportedly being sheltered in…
Russian intelligence might have a lot to do with helping former Wirecard COO Jan Marsalek disappear into thin air. Jan…
Russian prosecutors are reportedly investigating a British firm that allegedly sold fraudulent Gram tokens. Shortly after lifting the country’s Telegram…
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