A recent investigation by the Organized Crime and Corruption Reporting Project (OCCRP) has revealed links between alleged Hong Kong crypto scammer Su Weiyi...
Gotbit Consulting LLC, along with its Russian executives, were indicted by the US Department of Justice and the Securities and Exchange Commission...
The US Department of Justice and the US Treasury have taken significant action against Evil Corp, a Russian cybercriminal group responsible for the development and distribution of...
The US Department of Justice has released an indictment in which Russian citizen Alexander Viktorovich Ryzhenkov (Alexander Viktorovich Ryzhenkov) is accused of using a variant...
Russian citizen Sergei Ivanov is one of the most wanted cybercriminals. He is wanted by US authorities for his alleged involvement in a large-scale...
In the UK, Olumide Osunkoya pleaded guilty to 5 offences, marking the first conviction of this kind in the UK for...
The negligence of the auditing company Prager Metis in conducting the FTX audit deprived investors of critical protections, ultimately exposing them to the risk of collapse...
The world of online gaming is often shrouded in complex structures and hidden ownership, making it difficult to track down the true beneficiaries behind these transactions. The case with...
With the rapid spread of cryptocurrencies, the global illicit business landscape, especially in the online gambling sector, has expanded significantly. Despite increased control from...
The founder of the Telegram messenger Pavel Durov was detained as part of an investigation into cybercrimes related, among other things, to the provision of cryptographic services. This…
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