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Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw


Reports of the detention of Dmitry Vasiliev, ex-head of the bankrupt cryptocurrency exchange Wex, have been confirmed by authorities in Poland. The former executive of the platform, allegedly involved in the theft of funds worth millions of dollars, faces possible extradition to Kazakhstan....

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


Law enforcement in the Russian republic of Tatarstan have made new arrests in connection with the crypto Ponzi scheme Finiko. Two women detained this week are believed to have attracted millions of dollars to the pyramid. The now collapsed Finiko lured investors from a number of countries in...

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan


A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to the rank of vice president of the crypto pyramid which is believed to have defrauded millions of investors in the Russian Federation...

Mining Hardware Thief Gets 3-Year Sentence in Russia


Russian authorities have investigated a number of cases involving the theft of crypto mining equipment in the past months. A resident of Yaroslavl has just been found guilty of stealing mining hardware worth over $20,000 and sentenced to three years in prison. Russian Convicted of Stealing Mining...

NYPD Sends Helicopter After Graffiti Artist Over Super Mario Bros. Piece


The New York Police Department, in a stunning misuse of public funds and resources, has sent in a helicopter, ‘dozens’ of officers and blocked off streets, all so they could corner and apprehend a single graffiti artist who was painting a Super Mario Bros. question block on the front of a water...

Watch: Spanish Police Bust a Suspected 111-rig Crypto Mining ‘Farm’


Source: Screenshot, Policía Nacional, Twitter Spanish police have captured a raid on a suspected illegal underground crypto mining facility on video – breaking into a private house that was allegedly housing over 100 functioning mining rigs. In a video shared by the National Police, officers were...

Australian Police Makes Record Crypto Seizure With Dark Web Drug Bust


Australia’s Victoria Police have collected close to AUD 8.5m (USD 6m) worth of cryptocurrency in its recent clampdown on dark web drug trafficking. The bust, which targeted a number of properties in the country’s south-eastern state of Victoria, is said to be Australia’s biggest crypto seizure...

UK Police Seize USB Stick With Ethereum Worth $9.5 Million


British detectives have seized $22.25 million from operators of an international cryptocurrency scam. Among the items seized was a USB stick containing ethereum worth $9.5 million. The police are now attempting to contact the victims of this scam to return their funds. UK Police Seize Crypto in...

New Crypto Unicorn, DAO Hack, Police Seize USD 9.5M in Ethereum + More News


Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. ____ Investments news Crypto tax and accounting software maker TaxBit has raised USD 130m in a Series B round led by venture firms IVP and Insight...

Brazilian Court Sell $1.1 Million in Bitcoin Seized by Federal Police


A Brazilian federal court ordered the sale of a bitcoin stash worth $1.1 million. The sale was conducted by the largest regulated exchange in the country, Mercado Bitcoin. The Federal Police seized the bitcoin sold from Tradergroup, a company that allegedly was operating as a Ponzi scheme, under...

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