A relatively obscure blockchain ecosystem known as AB has attracted international attention through its cooperation with high-profile political and cryptocurrency figures. However, one of its most…
Nine Arrested in Major Cryptocurrency Fraud Investigation Law enforcement agencies across Europe have taken down a large-scale cryptocurrency fraud and money laundering organization, resulting in the…
How Millions Raised Through the Bankera ICO Were Allegedly Redirected Into Real Estate and Insider Lending Key Findings The Bankera cryptocurrency project attracted significant investor interest…
Scam-Or Project has reviewed a victim-organized app list that significantly expands the scope of the OpenPayd–Klickl investigation. The material identifies dozens of victim-linked entries and at…
Executive Summary Between 2019 and 2025, Russia experienced a sustained surge in crypto-related crime: large social-engineering operations in messengers, sophisticated phishing ecosystems, coercive robberies around P2P…
2024: Indictment in the United States In August 2024, U.S. federal prosecutors brought formal charges against Roman Pikulev, a Russian citizen, accusing him of establishing and…
Biography Valeria Alexandrovna Fedyakina, widely known under the alias “Bitmama,” became one of the most high-profile figures in Russia’s cryptocurrency fraud investigations. Authorities accused the crypto…
Escada Business School Case 2024: Sentencing for ₽55 Million Fraud On November 1, 2024, the Kuibyshevsky District Court of St. Petersburg delivered sentences to four individuals…
For years, the Chinese underground marketplace Haowang Guarantee — once the internet’s largest hub for crypto crime — thrived by using Telegram as its backbone. Criminal…
New Scam Targeting Wallet Owners In Russia, cybercriminals have introduced another fraudulent tactic aimed at cryptocurrency holders. Fake websites are being launched under the guise of…
