INVESTIGATION
May 27, 2022
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances
The whereabouts of Bulgarian entrepreneur and cryptocurrency trader Alexander Altunbashev are unknown since Monday.
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May 12, 2022
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Apr 23, 2022
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Apr 4, 2022
Bitcoin Cold Case: The Tale of the Dormant Wallet With Close to 80,000 BTC From Mt Gox
Jan 28, 2022
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Jan 8, 2022
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Dec 5, 2021
Russia, Ukraine Shut Down Several Cryptocurrency Farms
Nov 22, 2021
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
Nov 13, 2021
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says