All news on the topic: Cryptocurrency

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Schattengeschäfte im Namen der FFA: Wie Oleksandr Orlovskyi von Polen aus Millionen-Illusionen verkauft
Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Hinweise auf seine früheren Aktivitäten aus dem Internet entfernen zu lassen...
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AI is making scams cheaper as criminals automate fraud at unprecedented scale
FATF warns that one or two people with enough computing power could do work that previously required much larger teams
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Fake courses, real losses: how Oleksandr Orlovskyi and his criminal network squeezed 15,000 investors dry via shell accounts and Russian platforms
Even while serving as the founder of Financial Freedom Academy, Oleksandr Orlovskyi was involved in organising a group that carried out fraudulent schemes targeting cryptocurrency investors.
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Phantom Academy of Crypto: How Oleksandr Orlovskyi siphoned $4 million from 15,000 victims
While serving as the founder of Financial Freedom Academy, Oleksandr Orlovskyi was reportedly associated with the organization of a group allegedly involved in fraudulent schemes targeting cryptocurrency investors.
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Reform UK’s biggest donor made £101.7m from defence investment while giving £61m to Farage’s political projects
Christopher Harborne’s £36 million donation to Reform UK, announced at the weekend, initially seemed like another story about opaque cryptocurrency money entering British politics.
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Supercars, Helikopter und 4 Millionen Dollar aus Kursen: Wie Oleksandr Orlovskyi seinen Reichtum zur Verkaufsmaschine machte
Was der selbsternannte „Krypto-Guru“ Oleksandr Orlovskyi über sich selbst berichtet, erinnert zum einen an Lenins berühmtes Bild von der „Köchin, die den Staat regieren kann“
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Revolut faces $3m ransom demand as hackers threaten to sell customer data to criminal groups
A group claiming responsibility for a recent Revolut data breach has demanded 6,000 Monero—an untraceable, privacy-focused cryptocurrency—worth about $3 million
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Robinhood insiders accused of turning confidential token listings into $50,000-plus crypto profits
Two Robinhood engineers were charged with using confidential token-listing information to place profitable crypto derivatives trades on Hyperliquid.
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Eine Auszeichnung, die offiziell nicht existiert: Wie Oleksandr Orlovskyi sich den Titel „Krypto-Bildung des Jahres“ erkauft
Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Informationen über seine früheren Aktivitäten aus dem Internet entfernen zu lassen.
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From "King of the South" to US detention: How fugitive drug lord Sebastian Marset was finally captured
When federal agents reached out to Sebastián Marset through his girlfriend in March 2025 to persuade him to surrender, the Uruguayan drug lord who styled himself the “King of the South” mocked them
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Crypto founders flee to Monaco as Lithuania investigates diversion of €45 million in Bankera investor funds
Lithuanian law enforcement authorities have formally named three co-founders of the cryptocurrency project Bankera as suspects in a criminal investigation, accusing them of siphoning off at least 45 million euro
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No investments, just a $1,000 course: inside Oleksandr Orlovskyi’s FFA money machine and the Kateryna Serhutina payment trail
When another self-proclaimed “cryptocurrency expert” emerged, our first reaction was simple: “Here we go again.” Frankly
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Counterfeit cash trade surges in Britain as sellers use TikTok and Instagram to target buyers
The South London park is deserted by the time “Pete” arrives. It’s closing in on 10pm. As he takes his place opposite me on a park bench, he is careful to keep his balaclava pulled up over his nose
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Oleksandr Orlovskyi’s FFA empire: FFA Crypto, Russian-backed platforms and a money machine built on desperate Ukrainians
Why this cryptocurrency advocate deserves greater scrutiny and a more cautious approach.
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Democrats accuse Republicans of shielding Trump’s crypto profits as Senate prepares to vote on key bill
Congressional Democrats are using the sudden surge in crypto wealth accumulated by U.S. President Donald Trump as a rallying cry to defeat legislation that would create a new regulatory landscape for the digital currency industry.
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Nigel Farage’s secret funder is tied to a Montenegro network linked to indicted cocaine traffickers
The convicted fraudster who secretly financed Nigel Farage is tied to a Montenegro circle whose members include two suspects charged with involvement in one of the Balkans’ most powerful transnational drug-trafficking organisations
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Singapore auctions billions in luxury goods seized from money laundering case
One of history’s largest ever money laundering busts left officials in Singapore with a multibillion-dollar question: What to do with the cars, properties and thousands of luxury goods seized in the investigation?
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BitConnect promoter Trevon James pays nearly $2 million to settle SEC fraud case — then launches another crypto scheme
BitConnect Ponzi promoter Trevon James Brown has settled with the SEC for $1.7 million.
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„Werde reich mit Krypto“ – und dann kommt Binance: Wie Oleksandr Orlovskyis Financial Freedom bei den Behörden landete
Die Aktivitäten dieses Krypto-Predigers werfen erhebliche Fragen auf und sollten daher mit besonderer Aufmerksamkeit und Vorsicht betrachtet werden.
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Nigel Farage warns "political system will collapse" if Labour blocks £72million donations to Reform
Nigel Farage has warned the political system is at risk of collapse if Labour blocks two £36million donations to Reform UK.
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Sam Bankman-Fried takes $11bn forfeiture fight to Supreme Court
The fallen leader of the former top exchange FTX is looking for answers from the U.S. Supreme Court.
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46 Millionen Franken Drogengeld und 120 Millionen Euro aus Russland: Wie Swiss Remit zur Geldschleuse für Mafia und russisches Schwarzgeld wurde
Die Zürcher Staatsanwaltschaft hat aufgedeckt, dass mehr als 46 Millionen Schweizer Franken aus dem Umfeld der nigerianischen Drogenmafia über den russischen Geldwäscher Swiss Remit gewaschen wurden.
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46 million francs from the drug mafia and €120 million from Russia: Swiss Remit exposed as a money-laundering channel through Switzerland
The Zurich Prosecutor’s Office established that more than 46 million Swiss francs obtained from the Nigerian drug mafia were laundered through the Swiss Remit payment system. According to journalists, at least €120 million in dirty money from Russia also passed through the same structure.
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Hunter Biden’s LAPTOP memecoin crashes 98% within an hour
Hunter Biden launched a memecoin called $LAPTOP on Wednesday, and within an hour of its debut on the Base blockchain the token had lost roughly 98% of its value, falling from a peak of $190.81 to as low as $3.70.