
Bitmama
5 Watchlists
CeFi
Status

Underground Crypto Mining Farm Raided in St. Petersburg as ‘Crypto Trading Scam’ Sweeps Russia
Russian police have shut down an illegal crypto mining farm found operating in an industrial zone in St. Petersburg, as the internal affairs minist...
Jul, 01, 2025
3 min read
by Cryptonews

Moscow Court Jails ‘Crypto Expert’ and Mother for $23M Bitcoin Scam
The Bitmama case reveals how the promise of crypto freedom can be both a shield for the sanctioned and a weapon for the fraudulent.
The post Moscow...
Jun, 27, 2025
4 min read
by Cryptonews

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
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

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
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
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” 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

