Investigation

Russia and Ukraine are closing several cryptocurrency farms - Bitcoin News mining

Russia and Ukraine are closing several cryptocurrency farms – Bitcoin News mining

Authorities in Russia and Ukraine have shut down a number of illicit crypto-mining facilities allegedly powered by stolen electricity. The underground farms were discovered around

Finiko founder Doronin offers to testify against 44 accomplices at Crypto Pyramid - Bitcoin News

Finiko founder Doronin offers to testify against 44 accomplices at Crypto Pyramid – Bitcoin News

Kirill Doronin, mastermind of Russian crypto-Ponzi scheme Finiko, has proposed testifying against dozen of his former employees who he claims violated his order to only

US “kidnapped” Russian crypto businessman Denis Dubnikov, lawyer says - Bitcoin News

US “kidnapped” Russian crypto businessman Denis Dubnikov, lawyer says – Bitcoin News

US law enforcement officers “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico before transferring him to the Netherlands, where he was arrested, his lawyer told Russian

Russian government is tracking crypto transactions with the help of anti-drug organization - Bitcoin News

Russian government is tracking crypto transactions with the help of anti-drug organization – Bitcoin News

Russian institutions answered a call from. reacted a public movement for a concerted effort Identify cryptocurrency transfers related to drug trafficking. The anti-drug organization Stopnarkotik

Faced with the risk of an electricity deficit, Ukraine is closing another crypto farm - mining Bitcoin News

Faced with the risk of an electricity deficit, Ukraine is closing another crypto farm – mining Bitcoin News

With Faced with the growing threat of electricity shortages in the winter months, Ukraine has blown up another large mint that illegally draws electricity from

Ukrainian security service breaks criminal group selling Bitcoin-stealing malware - Bitcoin News

Ukrainian security service breaks criminal group selling Bitcoin-stealing malware – Bitcoin News

Law enforcement agencies in Ukraine have uncovered a criminal ring that specializes in stealing cryptocurrencies and laundering illegal funds for hackers. The gang that provided

Regulation enforcement organizations in Russia's Samara location are investigating 8 Finiko-linked fraud scenarios - Bitcoin News

Regulation enforcement organizations in Russia’s Samara location are investigating 8 Finiko-linked fraud scenarios – Bitcoin News

Investigations into Russia-dependent crypto pyramid Finiko are expanding as legislation enforcement officials in the Samara area announce they have initiated eight legal cases in opposition