Весь компромат с региона: Kyrgyzstan

The theft of nearly one million dollars from the Kyrgyzstan-registered cryptocurrency exchange Four Dragons has grown into a much larger issue. What initially appeared to be a case of fraud by a former employee has set off a chain of events that, according to Four Dragons, could threaten the very existence of the major international platform WhiteBIT.

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.