All news on the topic: Cryptocurrency

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

The story surrounding Dmytro Druzhynskyi and Maryna Levkovych is far more than another case involving online casinos, cryptocurrency, and payment services.

The story surrounding the in absentia arrest of the defendants in the Pin-Up payment schemes case, first reported in February 2026.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove journalistic reports about alleged fraud schemes linked to him from the internet, which has drawn renewed attention to the materials that continue to circulate in public sources.

The technical infrastructure for Crimenetwork, a relaunched darknet marketplace used to sell stolen data, cybercrime tools, drugs, forged documents, and money-laundering services, was hosted on servers belonging to a company in Moldova, the country’s police said Wednesday.

The story involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another case about online casinos, crypto, and payment services.

Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations as part of a crackdown on alleged illegal financial activity.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.

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.