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criminal case

Kazakhstan Drops Case Against Rapper Navai and Deports Him
Blogs

Kazakhstan Drops Case Against Rapper Navai and Deports Him

Police in Kazakhstan's Zhambyl region have closed the drug smuggling case against Russian artist Navai (Navai Bakirov) on non-exonerating grounds. The artist has been deported from Kazakhstan.

FinFly NewsroomOctober 20, 2026
Azerbaijan's State Security Service Uncovers Cryptocurrency Terrorism Financing Scheme, 10 Detained
Crypto

Azerbaijan's State Security Service Uncovers Cryptocurrency Terrorism Financing Scheme, 10 Detained

Azerbaijan's State Security Service has uncovered a scheme to finance terrorists through cryptocurrency systems. In joint operations across five countries, 10 members of the group were detained, one extradited to Azerbaijan.

FinFly NewsroomSeptember 18, 2026
Azerbaijan Confiscates Cryptocurrency for First Time in Criminal Case
Crypto

Azerbaijan Confiscates Cryptocurrency for First Time in Criminal Case

A court in Azerbaijan has sentenced individuals in a case involving illegal transfer of funds, confiscating 830 units of cryptocurrency in favor of the state. This marks the first confiscation of crypto assets in the country.

Zeyni JafarovAugust 24, 2026