‘Fraudster’ Sent Part Of USD 70 Million Scam To Kyiv
A Russian crypto influencer arrested over a GBP 60 million fraud has now been accused of sending funds to support Ukraine's Armed Forces. Seven months pregnant Valeria Fedyakina, 28, known…
A Russian crypto influencer arrested over a GBP 60 million fraud has now been accused of sending funds to support Ukraine's Armed Forces. Seven months pregnant Valeria Fedyakina, 28, known…
The US and German authorities have shut down the world's largest darknet money-laundering platform and seized over EUR 44 million in Bitcoin. They have also reportedly seized nearly seven terabytes…