The world`s worst Scam Website discovered
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.
More key players of Finiko crypto pyramid were arrested in Russia
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.
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
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.’
Ukraine Seizes Assets From OTC Crypto Brokers
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
26 tech experts signed a letter to Washington to crackdown on crypto.
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.’
Mauritius: a roadmap to enforcing claims against offshore companies.
A note which considers the Mauritius-based disputes that can arise from offshore investments, particularly where debt is involved.
They say, data is as valuable as cash, then it’s time to treat it that way
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.
Why we are blocking Tor IPs
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!
Germany’s Federal Criminal Police Office Takes Down Hydra Darknet Marketplace
On April 5th Germany’s Federal Criminal Police Office, the Bundeskriminalamt (BKA), announced the official takedown of Hydra, the world’s largest illegal darknet marketplace.
Hong Kong – Be aware of the Personal Data Laws
HONG KONG’S PERSONAL DATA LAW ARE SUPER STRICT
WHAT THEY MEAN FOR INVESTIGATIONS
