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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Fraud
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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Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud
Thailand authorities arrested a Portuguese national on Oct. 2, 2025, who is accused of masterminding a cryptocurrency and credit card
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Moldovan opposition warns of election fraud — RT Russia & Former Soviet Union
The Patriotic Electoral Bloc has claimed the pro-Western authorities plan to rig Sunday’s parliamentary election Moldova’s pro-Western authorities will attempt
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SEC launches task force to crack down on cross-border fraud
Key Takeaways The SEC formed a Cross-Border Task Force to address fraud by foreign-based companies. The unit will investigate schemes
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