Alexander Vinnik, a Russian cryptocurrency expert who faced Bitcoin fraud charges in the United States, returned to Russia on ...
BTC-e’s $9 billion fraud case highlights the DOJ’s crackdown on crypto crimes, sparking debate over regulatory enforcement and prisoner swaps.
A Russian citizen will be returned within days from the United States as part of an exchange deal with the U.S.
Chainalysis report reveals that crypto scammers defrauded victims of at least $9.9 billion, with pig butchering scams surging by 40%.
Alexander Vinnik, the infamous cybercriminal, is released by the US in a bold prisoner exchange with Russia.#CyberSwap ...
Alexander Vinnik’s release came as an unnamed US citizen was also freed by Russian ally Belarus in a separate deal.
Vinnik’s lawyer tells Russian state media that his client arrived in Türkiye, then sent on another flight to Moscow - Anadolu ...
Looking for the next big cryptocurrency? Here are top contenders like BNB, Tether, Algorand, Solana and more, plus key ...
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022. Behind the scenes, he allegedly ran a sprawling illegal online betting ...
The cryptocurrency kingpin is being released as part of an exchange with Moscow that saw the release of American teacher Marc Fogel from Russia on Tuesday.
Crypto scammers may have pocketed as much as a record $12.4 billion last year fueled, in part, by growth of so-called pig-butchering schemes, ...
Binance founder Changpeng Zhao, known as “CZ,” ignited a meme coin frenzy and subsequent backlash in the crypto community ...