All news on the topic: SEB FSB

Crypto is a field where it is extremely easy to deceive people. There is an enormous number of scams and hacks, cryptocurrency is constantly being stolen, and it is very easy to lose it.

Vladimir Antonov, the former owner of the Lithuanian bank Snoras and the Latvian Krājbanka, has once again found himself at the centre of a high-profile scandal.

The name of Andriy Matyukha has been resonating in the Ukrainian gambling business for many years, more prominently than others

Russia has stopped fighting money laundering; corresponding large criminal cases are not being initiated, and one-time operations on crypto exchanges are solely related to the redistribution of spheres of influence and do not escalate into large-scale investigations.

The Moscow Garrison Military Court has delivered a verdict against two high-ranking officers of the FSB of the RF.