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Abkhazia Seizes 6,000 Mining Devices but Fails to Disrupt Crypto Mining


Authorities in Abkhazia have confiscated thousands of mining machines, closing down all large crypto farms, yet they have admittedly failed to put an end to illegal mining operations. The breakaway republic of Georgia has been struggling with power shortages blamed on underground miners. 30,000...

Bank of Russia Lists Crypto Companies Among Financial Pyramids


The Central Bank of Russia has recently expanded its database of financial market players suspected of illicit activities. Several crypto companies have been added to the list along with entities bearing signs of Ponzi schemes, as well as illegal credit organizations and forex dealers. Central Bank...

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 Court Confirms Arrest Warrants for 3 Finiko Founders


Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three Finiko Ponzi...

Russian Blockchain Experts Are Offered Almost x5 the National Average Salary


ww.reuters.com/article/russia-economy-gdp/russian-economy-grows-10-5-y-y-in-q2-its-strongest-leap-since-2000-idUSR4N2PJ028">reported, the Federal State Statistics Service (Rosstat) released quarterly data showing that the Russian economy had actually grown by a staggering 10.5% year-on-year for

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...

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