Fraud

Lender of Russia lists crypto organizations under economic pyramids - regulation Bitcoin Information

Lender of Russia lists crypto organizations under economic pyramids – regulation Bitcoin Information

The Russian central bank a short while ago expanded its database of economic sector gamers who are suspected of illegal action. A number of crypto

Poland confirms arrest of previous Wex Exchange supervisor in Warsaw - Bitcoin Information

Poland confirms arrest of previous Wex Exchange supervisor in Warsaw – Bitcoin Information

Experiences of the detention of Dmitry Vasiliev, ex-head of the bankrupt cryptocurrency trade Wex, have been verified by authorities in Poland. The former supervisor of

Russian courtroom upholds arrest warrants for 3 Finiko founders - Bitcoin News

Russian courtroom upholds arrest warrants for 3 Finiko founders – Bitcoin News

Tatarstan’s best courtroom has dismissed appeals against arrest warrants from three co-founders of the infamous Finiko crypto pyramid. The top rated associates of the Ponzi

Russian police arrest 2 women, senior users of the Finiko Crypto Pyramid - Bitcoin Information

Russian police arrest 2 women, senior users of the Finiko Crypto Pyramid – Bitcoin Information

Legislation enforcement businesses in the Russian Republic of Tatarstan have created new arrests in link with the Finiko crypto-Ponzi scheme. Two girls arrested this week

Top executives at Finiko Crypto Pyramid in Russia's Tatarstan arrested - Bitcoin Information

Top executives at Finiko Crypto Pyramid in Russia’s Tatarstan arrested – Bitcoin Information

A senior consultant of Russia’s infamous Finiko Ponzi system has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to turn into vice