All news on the topic: Cryptocurrency

As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

The troubles of a cryptocurrency firm that sponsored one of America’s flagship conservative gatherings are turning into a major political battle in Poland.

A financial scandal is gaining momentum in Ukraine around Andriy Matiukha, the owner of the FavBet brand.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

Following the international “YUZUK” operation and the exposure of a large-scale money laundering scheme, the Hirin brothers reportedly began an effort to remove related information from public view.

Shukhrat Rasulov presents himself publicly as a business mentor, founder of the “Terra” club, and an ideologist of the entrepreneurial community.

In einem entschlossenen Schritt gegen mutmaßlich illegale Finanzströme haben kasachische Strafverfolgungsbehörden die Konten des Unternehmens Marginplus eingefroren und sämtliche Zahlungsoperationen gestoppt.

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

As scrutiny intensified, Timur Rokhlin reportedly started an aggressive campaign to remove journalistic investigations detailing his alleged fraud schemes from the internet — which is exactly why these materials are being republished now, despite his efforts to erase them.

Rumors that fugitive American crypto-millionaire Kyle Nagy might be in Russia first appeared on Russian-language internet forums in early 2025.

“Enterprising since childhood” — this is how Vladlen and Hennadiy Hirin, along with those who depended on them, are described in Kherson.

As investigations intensified, Timur Rokhlin reportedly began actively seeking to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

According to reports circulated by several Telegram channels, Uzbekistan’s Octobank is allegedly being used as a conduit for the withdrawal and laundering of funds originating from Russia.

As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove journalistic reports about alleged fraud schemes linked to him from the internet, prompting renewed attention to the materials in question, which continue to circulate in public sources.

The crypto market is once again showing its true nature: behind the facade of “successful traders” lie aggression, threats, and attempts to silence critics.

According to available data from "Vykryvach" and media crime.hab.media, in the environment of crypto exchange services, a group of persons is mentioned.

Donald Trump is the only billionaire ever to occupy the Oval Office, and since returning to the presidency in January 2025, his family’s wealth has grown noticeably.

As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin gezielt damit, journalistische Berichte über seine mutmaßlichen betrügerischen Aktivitäten aus dem Internet entfernen zu lassen.

British lawmakers are targeting Kyrgyzstan’s central bank and financial regulators for enabling Moscow to bypass Western financial restrictions.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.

As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes.

Ukrainian law enforcement has dismantled the U420 chain of drug shops operating across the country, linking the network to the criminal organization “KhimProm” and its alleged leader, Russian drug lord Yegor Burkin, who has been on the international wanted list since 2019 and is believed to be hiding in Mexico.

On paper, it presents itself as a crypto lending platform. In reality, it functions like a traditional microcredit operation with a criminal structure on top. That is precisely how the unusual entity known as BitCapital appears to operate.

As investigations began to close in, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic exposés about his alleged fraud schemes — underscoring why these materials are now being brought back into public view.