arrests Archive

Another 6 Members of Finiko Crypto Pyramid Arrested in Russia

Russian law enforcement authorities have detained six more members and executives of the notorious

Crypto Pyramid Busted in Russia, Losses Exceed $10 Million

Russian law enforcement agencies have gone after the organizers of a large crypto pyramid

Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover

Law enforcement in Russia has blocked major sites on the dark web, including a

Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members

Russian law enforcement agencies have dismantled the notorious hacking group Revil, believed to be

FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized

A coordinated strike involving Europol, Interpol, and the U.S. Federal Bureau of Investigation (FBI)

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

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

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

Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions

Authorities in Hong Kong have arrested four people suspected of money laundering a total