Court in Kazan extends arrest of Finiko’s vice president Ilgiz Shakirov
The Vakhitovsky District Court of Kazan extended the arrest of Finiko's vice president Ilgiz Shakirov until November 28.Overview of recent events related to fraud in the cryptocurrency and blockchain market.
Court in Kazan extends arrest of Finiko’s vice president Ilgiz Shakirov
The Vakhitovsky District Court of Kazan extended the arrest of Finiko's vice president Ilgiz Shakirov until November 28.
Co-founder of sanctioned Suex fired from MTS’s neobank NUUM
Vasily Zhabykin, co-founder of the US-sanctioned cryptocurrency exchange Suex, has been fired from his post as a top executive at MTS's neobank NUUM.
Russian Prosecutor-General calls for international cooperation to combat the criminal use of cryptocurrencies
The Prosecutor-General of Russia, Igor Krasnov, called on colleagues to coordinate the fight against cybercrime, including hacker attacks and the criminal use of cryptocurrencies. He said this during a meeting with the president of the International Association of Prosecutors, Cholem-Kyu Hwan.
Millions of dollars moved from WEX to the sanctioned Bitcoin exchange Suex
Chainalysis, the analytics firm, found that the U.S.-sanctioned Bitcoin exchange Suex, among other things, processed transactions with the now-defunct cryptocurrency exchange WEX worth several million dollars.
Binance removes Suex bitcoin-exchange accounts
Binance CEO Changpeng Zhao (CZ) approved the inclusion of the Suex bitcoin exchange in the U.S. sanctions list and shared details of his involvement in the investigation.
Bitcoin.org team restores access to the site
Unknown actors gained unauthorized access to the oldest information resource on Bitcoin, Bitcoin.org, and posted a fraudulent cryptocurrency giveaway on its homepage. The domain registrar Namecheap restricted access to the site.
Court extends pre-trial detention for Finiko pyramid founder Kirill Doronin
As of now, the Kazan’s Vakhov?vsky District Court extended the detention of Finiko founder Kirill Doronin by two months, until November 28.
Elliptic calculates amount laundered through the Suex Bitcoin exchange
The analytics firm Elliptic studied transactions of the U.S.-sanctioned Suex exchange and concluded that over $370 million passed through it, linked to cybercrime.
Hackers demand $5.9 million in cryptocurrency from a U.S. food company
The BlackMatter hacker group, allegedly linked to Russia, attacked the American company New Cooperative, which supplies grain to farms.
Russia’s central bank blacklists several ‘cryptocurrency’ firms
The Bank of Russia identified signs of illicit activity on the financial market among 105 companies, including several cryptocurrency projects.We use cookies to improve the quality of our service.
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