September 15, 2025 Nigora Umarova Simon Leviev, the ‘Tinder Swindler’, Arrested in Georgia After Arriving in Batumi Leviev denied wrongdoing in an interview with CNN
August 13, 2025 Margarita Baskakova ‘Cryptocrash King’ Do Kwon Pleads Guilty to Fraud The South Korean crypto executive apologised in court, admitting he misled investors before the 2022 collapse of his digital currencies