Displaying items by tag: Courts

Thursday, 30 January 2025 08:49

Artem Lyashanov and bill_line: how a fintech company uses international schemes to legalize criminal proceeds

Published in News

Tagged under

Friday, 19 July 2024 11:42

Match systems scam (aka Plain chain)

Published in News

Tagged under

Friday, 19 July 2024 11:39

Match systems (Plain chain) scam: crypto scammers and fences

Published in News

Tagged under

Friday, 19 July 2024 11:38

A former FSB analyst and a former drug cop are suspected of organizing a scam called Match Systems, also known as Plain Chain, aimed at defrauding cryptocurrency investors.

Published in News

Tagged under

Friday, 19 July 2024 11:36

Plain Chain: How Cryptocurrency Investigators Became Fraudsters Themselves

Published in News

Tagged under

Friday, 19 July 2024 11:35

Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes

Published in News

Tagged under

Thursday, 18 July 2024 12:54

Match systems scam (aka Plain chain)

Published in News

Tagged under

Thursday, 18 July 2024 12:33

Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes

Published in News

Tagged under

Thursday, 18 July 2024 10:41

Did Kostin get hints about Sovcomflot offshores?

Published in News

Tagged under