Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members Submitted by Anonymous (not verified) on Sat, 01/15/2022 - 23:10
FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized Submitted by Anonymous (not verified) on Wed, 10/06/2021 - 17:00
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko Submitted by Anonymous (not verified) on Tue, 09/28/2021 - 16:30
Russian Court Confirms Arrest Warrants for 3 Finiko Founders Submitted by Anonymous (not verified) on Mon, 09/20/2021 - 07:30
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid Submitted by Anonymous (not verified) on Sat, 09/11/2021 - 11:30
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions Submitted by Anonymous (not verified) on Fri, 07/16/2021 - 10:30