Read more about the article ‘Fraudster’ Sent Part Of USD 70 Million Scam To Kyiv
Valeria Fedyakina, better known as Bitmama, poses in undated photo. She was arrested in Moscow, Russia. (@bitmama888/Newsflash)

‘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…

Continue Reading‘Fraudster’ Sent Part Of USD 70 Million Scam To Kyiv
Read more about the article US And German Authorities Shut Down World’s Largest Darknet Money Laundering Platform And Seize EUR 44m In Crypto
Image shows the ChipMixer darknet cryptocurrency anonymizing service, undated photo. It was seized by U.S. and German authorities on Wednesday, Mar. 15, 2023. (BKA/Newsflash)

US And German Authorities Shut Down World’s Largest Darknet Money Laundering Platform And Seize EUR 44m In Crypto

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…

Continue ReadingUS And German Authorities Shut Down World’s Largest Darknet Money Laundering Platform And Seize EUR 44m In Crypto

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