investigators Archive

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan.

Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency

Britain’s Metropolitan Police have seized a staggering £180 million in cryptocurrency as part of

Scotland Yard Seizes Record £114 Million in Cryptocurrency

British police have carried out U.K.’s largest crypto seizure to date. Detectives working on