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Plain Chain: How Cryptocurrency Investigators Became Fraudsters Themselves

Plain Chain: How Cryptocurrency Investigators Became Fraudsters Themselves


The rapid development of the cryptocurrency market has brought an equally rapid development of fraud in this area. The situation is aggravated by the ...
Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes

Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes


The situation is aggravated by the fact that the vast majority of law enforcement officers investigating crimes in the cryptosphere do not have suffic ...
IPOB Urges Immediate Release of Mazi Nnamdi Kanu as Health Crisis Deepens Amidst Government Defiance

IPOB Urges Immediate Release of Mazi Nnamdi Kanu as Health Crisis Deepens Amidst Government Defiance


IPOB PRESS RELEASE 17/07/2024: URGENT APPEAL FOR THE RELEASE OF MAZI NNAMDI KANU AS HIS HEALTH DETERIORATES The global family and movement of the I ...
Timur Kulibayev vs. New Kazakhstan: Oligarch Defends His Assets

Timur Kulibayev vs. New Kazakhstan: Oligarch Defends His Assets


Timur Kulibayev, one of the richest people in Kazakhstan and Nursultan Nazarbayev’s son-in-law, sued the Committee for the Return of Assets of the Pro ...
Match systems scam (aka Plain chain)

Match systems scam (aka Plain chain)


So, Match systems, aka Plain chain, position themselves as blockchain investigators, that is, people who help search for wallets and transactional lin ...
Crypto mafia Match systems-Garantex under the wing of Russian special services: money disappears, and it is impossible to find the culprits

Crypto mafia Match systems-Garantex under the wing of Russian special services: money disappears, and it is impossible to find the culprits


Kompromat.ru continues to publish an investigation into the activities of the Match systems, also known as Plain chain, companies created by retired e ...
Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes

Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes


The situation is aggravated by the fact that the vast majority of law enforcement officers investigating crimes in the cryptosphere do not have suffic ...
Andriy Matyukha poses as a Ukrainian patriot and conducts business on enemy territory

Andriy Matyukha poses as a Ukrainian patriot and conducts business on enemy territory


Andriy Matyukha poses as a Ukrainian patriot and conducts business on enemy territory Among the many Ukrainian companies that shamelessly do business ...
Russian Darknet Mafia During War

Russian Darknet Mafia During War


Enemies or allies? Since the invasion, economic relations between the two neighboring countries have become much worse, but there remains a category o ...
Did Kostin get hints about Sovcomflot offshores?

Did Kostin get hints about Sovcomflot offshores?


Why did Sovcomflot need the Cyprus piggy bank and what interests does the state company have left in London? The tax authorities tried to bankrupt one ...
What the odious beneficiary of Euroinvest Andrey Berezina hides, protecting information about himself on the Internet

What the odious beneficiary of Euroinvest Andrey Berezina hides, protecting information about himself on the Internet


The fugitive oligarch Andrei Berezina has appeared on the pages of the media more often recently than some artists. The current reason for his name ap ...
The story of one loser

The story of one loser


Act 1. Trouble It was in the evening. Some SMS came, I glanced at it and deleted it. Then some link with an ad came to Telegram, which basically inter ...
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