FSB Raids Moscow City Crypto Hub in Major Fraud Bust
Key Takeaways The FSB and MVD raided Moscow City crypto offices, disrupting 9 foreign channels and detaining over 20 people.
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Fraud
Russian Army General Arrested on Fraud Charges – RBC
A Russian general has been arrested and placed in pre-trial detention on fraud charges, part of a sprawling investigation into
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Sacked Russian Deputy Minister Flees to U.S. Amid Fraud Probe, Sources Say
Denis Butsayev, a high-ranking Russian official who was recently dismissed from the Natural Resources and Environment Ministry, has reportedly fled
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Founder of Pro-Kremlin News Outlet Readovka Arrested on Fraud Charges, Sources Say
Russian police have arrested Alexei Kostylev, the founder and former editor-in-chief of the pro-Kremlin news outlet Readovka, on charges of
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BNB Chain Brings on Top Crypto Sleuth ZachXBT in Major Push to Combat Web3 Scams and Fraud
Key Takeaways: BNB Chain forms an official collaboration with leading on-chain investigator ZachXBT to strengthen Web3 security Partnership focuses on
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Thodex Founder Found Dead in Prison Amid Massive Crypto Fraud Scandal
Turkey’s crypto landscape is reeling after the shocking prison death of the Thodex founder, a figure at the center of
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US and UK sanction Southeast Asia scam network tied to human trafficking and online fraud
Key Takeaways The UK and US governments have imposed coordinated sanctions on a Southeast Asia–based criminal network involved in large-scale
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Pro-Kremlin Activist Arrested on Fraud Charges in Nizhny Novgorod – Reports
Law enforcement authorities arrested the local head of a pro-Kremlin political organization in the central Nizhny Novgorod region on suspicion
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Roger Ver reaches tentative $48 million tax fraud settlement with DOJ
Key Takeaways Roger Ver, known as “Bitcoin Jesus,” agreed to a tentative $48 million settlement with the DOJ over unpaid
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India Arrests 5 in Crypto Network Takedown Tied to Massive Cross-Border Fraud
India intensifies its offensive against global crypto crime networks as authorities seize critical evidence and arrest key players in massive
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