Occrp - Свежие новости | |
Основателей Bankera обвинили в растрате собранных на ICO 114 млн евро
Согласно отчету Проекта по исследованию организованной преступности и коррупции (OCCRP), основатели литовской финтех-компании Bankera растратили средства, собранные в ходе первичного предложения монет (ICO), состоявшегося в 2018 году. дальше »
2025-4-29 13:55 | |
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OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald. дальше »
2024-7-16 22:49 | |
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Crypto ATMs fraud and scams on the rise in the US: report
Scammers are using crypto ATMs to steal millions of dollars in the U.S., according to a new report by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald. In one case, a 77-year-old Chicago woman lost $9,000… дальше »
2024-7-15 17:12 | |
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While Regulators Focus on Bitcoin, Russia’s Largest Private Bank Laundered $9 Billion
A group of investigative journalists uncovered a $9 billion money laundering scam rooted from Russia’s largest private bank and unsurprisingly, it doesn’t involve Bitcoin. The scheme, which enabled perpetrators to funnel billions from shell companies to the global banking system, was exposed by the Organized Crime and Corruption Reporting Project (OCCRP) with assistance from the Guardian. дальше »
2019-3-6 16:12 | |
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