Overview Brigitte Häuser-Axtner, a long-standing Wirecard executive with deep ties to the group’s Asian operations, is now a central figure in an international law-enforcement operation targeting…
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…
Recent legal proceedings in the Netherlands involving Payvision and Tornado Cash have highlighted significant inconsistencies within the Dutch judicial system’s approach to financial crimes. Payvision: Lenient…
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…
Introduction Collaborative Efforts Against Cybercrime Since its inception, this initiative has worked closely with law enforcement agencies across multiple countries. The original motivation behind launching the…
Gery Shalon: From Financial Hacker to Transatlantic Crime Boss Gery Shalon, born in Georgia and holding Israeli citizenship, is widely known under several aliases including Gabriel…
The Dutch authorities and media are now focusing on ING and its subsidiary, Payvision. Recently, the financial newspaper FD published a report detailing the Dutch regulator…
