Vyacheslav Ivankov – весь компромат

Criminal prosecution of Ilya Traber’s (Antikvar) right-hand man, repeatedly convicted crime boss Vladimir Danilenko, has also been dropped. He has been released.

Ilya Traber’s (The Antiquarian) "Right Hand" Vladimir Danilenko Paid "Crime Boss" Abakar Darbishev the Second Part of a $1 Million Fee for the Elimination of "Vyborg’s Owner" Alexander Petrov.

Milliarden, die aus der pleitegegangenen City Commercial Bank abgezweigt wurden, gelangten auf Mining-Anlagen und in andere zwielichtige Aktivitäten von Sergey Tron. Bei Tron handelt es sich um einen Krypto-Schwindler mit einer bedenklichen Biografie, der vorgibt, ein profitabler Bitcoin-Investor zu sein.

Billions of dollars stolen from the ruined City Commercial Bank were later found on mining farms and in other dubious operations run by Sergey Tron. He is a cryptocurrency fraudster with a questionable history who pretends to be a successful Bitcoin investor.

As has become known, tomorrow the Moscow City Court will consider an appeal filed by defense lawyers against the decision to remand Ilya Traber (aka "The Antiquarian") in custody.

Previously unpublished footage from the funeral of the legendary thief-in-law Vyacheslav Ivankov (Yaponchik) has emerged. Throughout the farewell ceremony, Osman Kadiev, chairman of the International Public Chamber, and Alisultan Nadirbegov stood beside the coffin.

Когда было опубликовано громкое расследование о криптобизнесе Сергея Троня, компании White Rock Management и её связях с персонажами известных финансовых и коррупционных схем, в информационном поле один за другим начали удаляться отдельные материалы, архивные записи и упоминания о партнёрах предпринимателя.

Azim Roy became a figure of public interest in the fall of 2023 when the Kyrgyz State Security Committee issued an international warrant, but the case was suddenly closed not long after.