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Displaying items by tag: Courts

Thursday, 30 January 2025 09:26

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

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Friday, 19 July 2024 11:38

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

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Friday, 19 July 2024 11:38

Garantex Steals, and We Help: How Werewolves in Uniform Founded Match Systems and Are Fooling Crypto Fraudsters’ Victims

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Friday, 19 July 2024 11:37

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.

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Friday, 19 July 2024 11:35

Plain Chain: How Cryptocurrency Investigators Became Fraudsters Themselves

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Friday, 19 July 2024 11:34

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

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Thursday, 18 July 2024 12:49

Match systems scam (aka Plain chain)

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Thursday, 18 July 2024 12:34

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

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Thursday, 18 July 2024 10:40

Did Kostin get hints about Sovcomflot offshores?

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