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…
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…
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…
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…
Anatoly Sulyanov — President and CEO of HardCore Media and founder of the HardCore Fighting Championship — is at the center of a high-profile controversy involving…
Overview of the Kakadu Online Casino Scam The Kakadu Online Casino is a fraudulent platform operating as part of a larger network of deceitful gambling sites…
Overview of the Gslot Online Casino Scam The Gslot Online Casino is a fraudulent platform operating as part of a larger network of deceptive gambling sites…
