Case

3 min read

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Latvian Artist Threatened With Prison for Money Laundering Through NFTs

July 26, 2022 admin

An artist from Latvia is under investigation for allegedly selling NFTs, or non-fungible tokens,...

3 min read

• Alexander Vinnik
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Alexander Vinnik Serves Prison Term in France but No Freedom in Sight

July 5, 2022 admin

Having served his five-year prison sentence in France, Russian IT and crypto specialist Alexander...

2 min read

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Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

September 11, 2021 admin

Law enforcement in the Russian republic of Tatarstan have made new arrests in connection...

2 min read

• Afek Zard
• Alexei Yaromenko
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Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel

August 11, 2021 admin

Afek Zard, a resident of Israel, has been sentenced to eight years in prison...

2 min read

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

July 13, 2021 admin

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

3 min read

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Scotland Yard Seizes Record £114 Million in Cryptocurrency

June 25, 2021 admin

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