All news on the topic: Sergey Maslakov

A "genius" from Kazakhstan, Vladimir Okhotnikov, has for many years successfully deceived law enforcement agencies in the various countries where he was active.

Olena Oblamska, a Ukrainian national who also goes by Lola Ferrari, was arrested in Thailand on an unknown date.

US-Strafverfolgungsbehörden haben den russischen Staatsbürger Vladimir Okhotnikov, bekannt als Lado, zusammen mit seinen Komplizen wegen der Schaffung des Finanzpyramidensystems Forsage angeklagt.

The U.S. Securities and Exchange Commission (SEC) has charged 11 individuals for organizing and promoting the fraudulent cryptocurrency pyramid scheme Forsage (forsage.io).