13 Articles 0 Followers
4 Apr 2025 2 minute read 0 comments Evtuoil
The Federal Bailiff Service (FSSP), together with other interested structures, is developing mechanisms for applying bitcoins to the state's income, since a precedent has already been set. This was announced by the head of the FSSP Dmitry Aristov, sp...
22 Mar 2025 2 minute read 0 comments Evtuoil
After blocking the Russian Garantex crypto exchange for 2.5 billion rubles, the US authorities took on another Russian, Andryunin, the Head of the Gotbit. Who's next? He made a deal with the US Department of Justice, pleaded guilty to fraud and manip...
17 Mar 2025 2 minute read 1 comment Evtuoil
Who exactly blocked the Garantex crypto exchange and why? Participated in the blocking: Department of Justice (USA). The Secret Service (USA). Law enforcement agencies (Germany). Law enforcement agencies (Finland). Tether - is the issuer of the USDT...
24 Jan 2023 4 minute read 0 comments Investigator515
OSINT has become a bit of a buzzword, whilst becoming more blurred on whats actually classified as open source intelligence. Today we'll look quickly at some of the ways open source intelligence connects our world behind the scenes. First, lets get a...
26 Jan 2022 1 minute read 0 comments Aldeneer
"According to the investigation, the center was organized by two residents of the region. Technological equipment for mining digital currency was installed in a rented warehouse in the city. The unlawful activity could have led to emergencies in the...
17 Nov 2021 3 minute read 0 comments Mike Ermolaev
While cryptocurrency’s value continues to rise and becomes more mainstream, data breaches have also been on the rise, giving the crypto culture a Wild West vibe. Thefts of cryptocurrency are the 21st century equivalent to a bank heist, except that i...
20 May 2021 2 minute read 0 comments Hexzyti
The Statue, SCP-173. Kills via strangulation or snapping at the base of the skull. Reports of appearance vary, a possible indication of multiple instances. I have done some digging and found a few cases that may be linked to The Statue, or SCP-173 as...
15 Dec 2020 1 minute read 4 comments XTRM™
Oh boy oh boy we got another ladies and gentlebeans - When I get my tail up... I am like that Hound Dog tracking down the hunted - and I'm a huntin' Jim... Yes Sir I am! (Above image: Snippet of said website mentioned below.) Today I went a little de...
20 Jul 2020 2 minute read 0 comments Danyakot
Former Wirecard chief operating officer and one of the world's most wanted criminals, Jan Marsalek, is currently in Belarus, according to the Bellingcat investigation. About a month ago, EY auditors identified a €1.9 billion hole in the balance sheet...
2 Apr 2020 1 minute read 2 comments 10 minutes
Scam and fraud have always been the easiest means of obtaining objects or, better said, getting rich quickly, and thousands of tricks are always invented to hunt victims that facilitate the mission. The example in this case was Kylian Mbappé, the you...
