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Все новости с тегом: Cryptocurrency

Бизнес
699
Financial schemes, Belarusian passport, and data scrubbing: How the Bill_line founder Artem Lyashanov tries to hide his past
Every online shopper has made a payment at some point. A reliable payment system is crucial to ensure that money from your card is safely transferred to the seller’s account.
Полиция
640
A "laundry" for $2.7 billion, or how the WhiteBIT crypto exchange launders "dirty" money
The theft of nearly one million dollars from the Kyrgyzstan-registered cryptocurrency exchange Four Dragons has turned into more than just an internal incident.
Полиция
523
SoftSwiss and CoinsPaid – a cover for Russian capital of Rotenberg in Ukraine?
Does Russian billionaire Arkadiy Rotenberg, known as "Putin’s wallet," control Ukraine’s gambling market through Belarusian firms SoftSwiss and CoinsPaid?
Бизнес
748
Admirer of the "Russian world" Sergey Gutsu: swindler or just another puppet of crypto scammer Mykola Udyanskyi
In 2018, Sergey Gutsu gained recognition as a crypto guru in Ukraine by mastering the art of saying exactly what those seeking instant riches wanted to hear.
Полиция
581
Drones for the Armed Forces of Ukraine under FSB “protection”: how pseudo-patriot Bohdan Prylepa enriched himself on Ukrainian donations
Law enforcement officers conducted searches targeting the technical staff of cryptocurrency exchanges connected to Ukrainian pseudo-businessman Bohdan Prylepa. The individuals were accused of defrauding clients of more than one billion hryvnias.
Полиция
652
Qmall: how Bohdan Prylepa turned a crypto exchange into a fraudulent platform
Owners of the Qmall crypto exchange have shifted tactics from aggressive "raids" to attention-seeking antics
Полиция
657
Joseph Heit has been sentenced to prison for financial fraud in Luxembourg
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.
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