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Garantex reportedly tied to violent Russian debt gang and KGB successor

The report linked Garantex to multiple terrorist operations, Russian debt gangs, and the organization that replaced Russia’s KGB.

UK crypto firm Copper sent 1,700 ETH to Russian arms dealer, report

Crypto firm Copper sent $4.2 million worth of ETH to Jonatan Zimenkov, a member of his father’s Russian arms dealing network.

The article published in May 2022 detailed how a former Russian diplomat offered Catalonia $500 billion to become a pro-Russia crypto hub.

Vladimir Dunaev pleaded guilty to aiding the Trickbot ransomware group known for targeting schools and hospitals with its malware.

A crypto trader has accused BingX of holding 215,000 USDT hostage and strongarming them out of their 92,336 USDC affiliate bonus.