Russians sent crypto to 4,600 fraudster-held crypto wallets in 2025. Most pyramid scheme operators now use crypto, Moscow ...

An overwhelming majority of financial pyramid schemes operating in Russia target investors’ crypto funds, according to new data released by the country’s central bank. The Russian monetary authority ...

Regulators in Russia have identified more than 1,000 pyramid schemes offering quick returns on cryptocurrency investments in the first half of the year. The data comes against the backdrop of a ...

MOSCOW, October 28. /TASS/. The pool of entities with Ponzi scheme signs identified by the Central Bank as of the end of January - September 2024 increased by more than 1.5 times year on year, the ...

A Russian citizen who was on the international wanted list on charges of organizing a pyramid scheme was extradited from the United Arab Emirates to Russia. This was reported on February 26 in the ...