A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to the rank of
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Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges
Unknown scammers have organized a fake bitcoin giveaway through a Russian government website they hacked. The news of the attack comes after a recent report
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Living in a Grifter’s Paradise
We need more acknowledgement of the jokers in crypto Continue reading on Medium »
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Google bans 8 ‘deceptive’ crypto apps from Play Store
A Trend Micro report claims that over 120 fake crypto-focused apps are still operational in the Play Store, some exceeding over 100,000 downloads.
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Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel
Afek Zard, a resident of Israel, has been sentenced to eight years in prison for embezzling a large sum of cryptocurrency that belonged to a
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UK-based independent legal team to tackle international crypto disputes
The CFAAR network hosts practitioners that have experience in handling some of the early crypto-related disputes in the British court system.
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