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Russia’s ‘Crypto Queen’ Charged With Stealing ‘Bitcoin and Fiat Worth $21.3M’

Russia’s ‘Crypto Queen’ Charged With Stealing ‘Bitcoin and Fiat Worth $21.3M’

Russia’s self-styled “crypto queen” Valeria Fedyakina has been charged with “stealing” Bitcoin (BTC) and foreign currency “worth $21.3 million. The...
Jan, 16, 2025
3 min read
by Cryptonews
Russian Influencer ‘Queen of Crypto’ Facing $22M Crypto Fraud Allegations: Report

Russian Influencer ‘Queen of Crypto’ Facing $22M Crypto Fraud Allegations: Report

The influencer is said to have funneled fraud proceeds to support Ukrainian military efforts, complicating her legal defenses.
Oct, 27, 2024
2 min read
by CryptoPotato
Social Media Influencer Charged With Running $22,000,000 Crypto Fraud: Report

Social Media Influencer Charged With Running $22,000,000 Crypto Fraud: Report

A popular social media influencer known for showcasing her luxurious lifestyle on Instagram and other platforms is facing criminal charges for alle...
Oct, 24, 2024
2 min read
by The Daily Hodl
Russian “crypto queen” scammed investors to fund Ukrainian army

Russian “crypto queen” scammed investors to fund Ukrainian army

Russian influencer Valeria Fedyakina, also known as “Crypto Queen” swindled investors of over $22 million in crypto scams and reportedly funded the...
Oct, 23, 2024
3 min read
by CryptoPolitan
Russian ‘Crypto Queen’ to Face $23m Fraud Wrap

Russian ‘Crypto Queen’ to Face $23m Fraud Wrap

The self-styled Russian “crypto queen” Valeria Fedyakina, aka “Bitmama,” will face multiple counts of “large-scale” fraud. The post Russian ‘Crypto...
Oct, 22, 2024
3 min read
by Cryptonews
Crypto Scandal: Russia’s ‘Crypto Queen’ Caught with $70 Million in Suitcases

Crypto Scandal: Russia’s ‘Crypto Queen’ Caught with $70 Million in Suitcases

A crypto scandal shakes the digital currency world. Russia’s “Crypto Queen” Valeria Fedyakina, known as “Bitmama,” is under…
Oct, 09, 2024
2 min read
by Watcher.Guru
Russia’s ‘Crypto Queen’ Was Handed ‘Suitcases Full of Cash,’ as Prosecutors Wrap Investigation

Russia’s ‘Crypto Queen’ Was Handed ‘Suitcases Full of Cash,’ as Prosecutors Wrap Investigation

Russia’s “crypto queen” Valeria Fedyakina, aka “Bitmama,” reportedly accepted “suitcases full of cash” from people who used her “exchange services”...
Oct, 09, 2024
3 min read
by Cryptonews
Opera’s MiniPay Hits 1 Million Users Mark in Africa, Signaling a Shift in Financial Inclusion

Opera’s MiniPay Hits 1 Million Users Mark in Africa, Signaling a Shift in Financial Inclusion

Opera, the global web innovator, has reached a milestone with its MiniPay payments platform, garnering over 1 million users across Nigeria, Kenya, ...
Feb, 21, 2024
2 min read
by CryptoPolitan
Nigerian Crypto Exchange Describes Deposit Suspension as ‘Industry-Standard Precautionary Measure’

Nigerian Crypto Exchange Describes Deposit Suspension as ‘Industry-Standard Precautionary Measure’

The Nigerian cryptocurrency exchange platform Bitmama recently said it has temporarily suspended deposits due to “ongoing third-party maintenance.”...
Dec, 19, 2023
2 min read
by Bitcoin News
Nigerian Crypto Firm Bitmama to Pay $1 Million for Startup That Raised $3 Million in February

Nigerian Crypto Firm Bitmama to Pay $1 Million for Startup That Raised $3 Million in February

The Nigerian crypto platform Bitmama is reportedly set to acquire the African remittances startup Payday for $1 million. Reports of Payday’s acquis...
Dec, 08, 2023
1 min read
by Bitcoin News