Fraudulent Persons
Ruslan Igorevich Tkachuk Arrested in €336 Million Crypto Laundering Bust
Ruslan Igorevich Tkachuk, a key figure in the AudiA6 crypto laundering service, was arrested in Georgia for processing €…
David Hale·
20 articles
Ruslan Igorevich Tkachuk, a key figure in the AudiA6 crypto laundering service, was arrested in Georgia for processing €…
Over $10 million stolen from cryptocurrency platform THORChain on May 19, 2026, highlights persistent vulnerabilities in…
Wiliang Awang, an Indonesian national, was arrested by Thai police for a multi-million dollar cryptocurrency investment…
Chinese national Jiang Wen Jie, also known as ‘Jiang Nan’, has been charged with wire fraud conspiracy and arrested in T…
Anton Peraire-Bueno, an MIT grad, is charged by the U.S. Department of Justice in a $25 million cryptocurrency fraud and…
Paxful was hit with a $4 million fine for enabling criminal transactions and money laundering, highlighting systemic com…
Roger Nils-Jonas Karlsson, a Swedish national, was convicted for a $16M cryptocurrency Ponzi scheme, defrauding thousand…
Operation Atlantic disrupted a sweeping cryptocurrency fraud scheme, recovering $12 million from over $45 million stolen…
Noida police conducted a dramatic tech support fraud bust, arresting four individuals involved in an international cyber…
Former cyclist Stijn Vanstraelen arrested in Spain for allegedly masterminding a €24M cryptocurrency Ponzi scheme, facin…
Federal prosecutors charge 14 defendants in a $380 million sweeping cryptocurrency retirement fraud scheme targeting ret…
Alexey Pertsev, co-developer of Tornado Cash, was convicted in the Netherlands for laundering over $1.2 billion in crypt…