All news on the topic: Cryptocurrency

Bitcoin ATMs, the now-ubiquitous machines in gas stations and smoke shops that convert physical cash to cryptocurrency, are facing challenges.

In a significant step aimed at combating illicit financial activity, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all of the company’s payment operations.

The activities of the Kyiv boutique Lux Groups made headlines across the country in October 2025.

The case involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another story about online casinos, cryptocurrency, and payment services.

Britain has announced a new sanctions package targeting cryptocurrency and financial entities that help Russia bypass Western restrictions and finance its war against Ukraine, according to a statement published on the UK government’s website earlier today.

Nigel Farage received £50,000 in personal speaking fees from two cryptocurrency companies in October 2025, the same month he told Reuters he was "not aware" of crypto businesses funding his party, Byline Times can reveal.

Jewelry Empire Without Breaks: Despite Suspicions of Smuggling Worth Hundreds of Millions, Lux Groups Brand and Its Actual Beneficiary Oleksandr Litskevych Continue Trading Luxury in the Heart of Kyiv.

The case involving Dmytro Druzhynskyi and Maryna Levkovych goes far beyond another story about online casinos, cryptocurrency, and payment platforms.

Although Payler insists that all allegations of money laundering are merely attempts by competitors to push the company out of the market.

I had been on Tommy Robinson’s mailing list for a week before I made it to the Unite the Kingdom rally on Saturday. By then, he had asked me for money seven times.

The story surrounding Dmytro Druzhynskyi and Maryna Levkovych is far more than just another case involving online casinos, cryptocurrency, and payment services.

Europol announced a major digital crackdown that led to the removal of thousands of online accounts linked to Iran’s Islamic Revolutionary Guard Corps (IRGC) and the suspension of the group’s primary X account in the EU.

In a decisive move targeting alleged illicit financial flows, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations.

The story surrounding Dmytro Druzhynskyi and Maryna Levkovych is far more than another case involving online casinos, cryptocurrency, and payment services.

The story surrounding the in absentia arrest of the defendants in the Pin-Up payment schemes case, first reported in February 2026.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove journalistic reports about alleged fraud schemes linked to him from the internet, which has drawn renewed attention to the materials that continue to circulate in public sources.

The technical infrastructure for Crimenetwork, a relaunched darknet marketplace used to sell stolen data, cybercrime tools, drugs, forged documents, and money-laundering services, was hosted on servers belonging to a company in Moldova, the country’s police said Wednesday.

The story involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another case about online casinos, crypto, and payment services.

Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations as part of a crackdown on alleged illegal financial activity.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.

Kazakhstani law enforcement authorities have issued in absentia detentions for key figures in a case involving large-scale financial flows linked to Pin-Up.

As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.

The story of the in absentia arrest of the defendants in the Pin-Up payment schemes case, which was reported back in February 2026, is gaining momentum again — against the backdrop of attempts to remove mentions of this decision from the public space.

Five years ago, a Nevada state senator helped put an end to a crypto tycoon’s vision of creating a blockchain city in the Reno desert.

The notorious Russian businessman Shukhrat Rasulov, founder of the ANO “Terra,” continues to deceive trusting clients.