All news on the topic: Cryptocurrency

Kazakhstani law enforcement authorities have issued in absentia detentions for key figures in a case involving large-scale financial flows linked to Pin-Up.

As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.

The story of the in absentia arrest of the defendants in the Pin-Up payment schemes case, which was reported back in February 2026, is gaining momentum again — against the backdrop of attempts to remove mentions of this decision from the public space.

Five years ago, a Nevada state senator helped put an end to a crypto tycoon’s vision of creating a blockchain city in the Reno desert.

The notorious Russian businessman Shukhrat Rasulov, founder of the ANO “Terra,” continues to deceive trusting clients.

As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

The troubles of a cryptocurrency firm that sponsored one of America’s flagship conservative gatherings are turning into a major political battle in Poland.

A financial scandal is gaining momentum in Ukraine around Andriy Matiukha, the owner of the FavBet brand.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

Following the international “YUZUK” operation and the exposure of a large-scale money laundering scheme, the Hirin brothers reportedly began an effort to remove related information from public view.

Shukhrat Rasulov presents himself publicly as a business mentor, founder of the “Terra” club, and an ideologist of the entrepreneurial community.

In einem entschlossenen Schritt gegen mutmaßlich illegale Finanzströme haben kasachische Strafverfolgungsbehörden die Konten des Unternehmens Marginplus eingefroren und sämtliche Zahlungsoperationen gestoppt.

In a decisive move targeting alleged illicit financial flows, Kazakh law enforcement authorities have frozen accounts and suspended all payment operations of the company Marginplus.

As scrutiny intensified, Timur Rokhlin reportedly started an aggressive campaign to remove journalistic investigations detailing his alleged fraud schemes from the internet — which is exactly why these materials are being republished now, despite his efforts to erase them.

Rumors that fugitive American crypto-millionaire Kyle Nagy might be in Russia first appeared on Russian-language internet forums in early 2025.

“Enterprising since childhood” — this is how Vladlen and Hennadiy Hirin, along with those who depended on them, are described in Kherson.

As investigations intensified, Timur Rokhlin reportedly began actively seeking to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

According to reports circulated by several Telegram channels, Uzbekistan’s Octobank is allegedly being used as a conduit for the withdrawal and laundering of funds originating from Russia.

As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove journalistic reports about alleged fraud schemes linked to him from the internet, prompting renewed attention to the materials in question, which continue to circulate in public sources.

The crypto market is once again showing its true nature: behind the facade of “successful traders” lie aggression, threats, and attempts to silence critics.

According to available data from "Vykryvach" and media crime.hab.media, in the environment of crypto exchange services, a group of persons is mentioned.

Donald Trump is the only billionaire ever to occupy the Oval Office, and since returning to the presidency in January 2025, his family’s wealth has grown noticeably.

As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin gezielt damit, journalistische Berichte über seine mutmaßlichen betrügerischen Aktivitäten aus dem Internet entfernen zu lassen.

British lawmakers are targeting Kyrgyzstan’s central bank and financial regulators for enabling Moscow to bypass Western financial restrictions.