Russia, Ukraine Shut Down Several Cryptocurrency Farms

Authorities in Russia and Ukraine have closed down a number of illegal crypto mining facilities allegedly powered by stolen electricity.…

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Ledger Nano S - The secure hardware wallet

US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he…

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Ledger Nano S - The secure hardware wallet

Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to…

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Ledger Nano S - The secure hardware wallet

Amid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm

With а growing threat of electricity shortages in the winter months, Ukraine has busted another large coin minting facility illegally…

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Ledger Nano S - The secure hardware wallet

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…

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Ledger Nano S - The secure hardware wallet

Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko

The investigation into the Russia-based crypto pyramid Finiko is growing with law enforcement officials in Samara region announcing they have…

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Ledger Nano S - The secure hardware wallet

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The…

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Ledger Nano S - The secure hardware wallet

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

Law enforcement in the Russian republic of Tatarstan have made new arrests in connection with the crypto Ponzi scheme Finiko.…

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Ledger Nano S - The secure hardware wallet
Ledger Nano S - The secure hardware wallet

Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling

Turkish authorities will soon be going after crypto exchanges operating in the country, local media reported. Although the trading platforms…

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