Rather by chance, while researching "TopTradePro" fraud case, we came across one of the world's worst scamming websites we have ever discovered by a hint of one of the victims.

Russian law enforcement authorities have detained six more members and executives of the notorious crypto Ponzi scheme Finiko. Police in the Republic of Tatarstan and Russia proper have conducted dozens of searches as part of an ongoing investigation into the pyramid, which defrauded investors around the world.

The interior ministry of Russia has decided to go after those providing money-laundering services to crypto fraudsters, suggesting they should go to prison. The department wants to introduce criminal liability for the activities of these people, also known as ‘droppers.’

The Prosecutor General's office confiscated $1.7 million in fiat and almost a ton of silver.; six pieces of land; and three apartments. All were the proceeds of illegal crypto trades

A group of technology experts is trying to warn the government of the dangers of the crypto industry. In a letter to U.S. policy makers, 26 computer scientists and engineers called on lawmakers to block efforts to create a ‘regulatory safe haven’ for cryptocurrency. They want leaders in Washington to instead focus on what they’re calling ‘responsible fintech policy.’

A note which considers the Mauritius-based disputes that can arise from offshore investments, particularly where debt is involved.

The value of data is determined by how it’s stored, processed, protected, and leveraged. That means organizations need to rethink how they’re managing this precious asset.

We are going to block Tor IP addresses from signup, login, and search our OSINT databases and services as of today. Read here in brief why!