ARREST
Dec 10, 2021
Prosecutor General’s Office Wants to See ‘Cryptocurrency’ in Russian Law
The Prosecutor General’s Office of Russia has insisted that the term “cryptocurrency” should be added to the country’s legislation.
read more
Nov 22, 2021
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
Nov 21, 2021
Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft
Nov 13, 2021
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
Nov 3, 2021
Silk Road 2 Admin Forfeits $667,000 in Bitcoin to British Law Enforcement
Sep 25, 2021
Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man
Sep 20, 2021
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Sep 19, 2021
Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan
Sep 9, 2021
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan