Весь компромат по теме: Cryptocurrency

The newest probe details how Octobank’s Uzbek and Russian partners facilitated the withdrawal of funds.

Probes conducted recently have followed the flow of funds through Octobank’s Uzbek and Russian connections.

Amid a growing controversy, Croatian media have tied the suspended hydroelectric plant project to Sasa Svalina and Josip Heit.

A growing scandal over a suspended hydroelectric project in Croatia has been traced by journalists to businessman Sasa Svalina and his brother-in-law, the contentious crypto executive Josip Heit.

The internet in the region is flooded with stories about Oleksandr Slobozhenko — a businessman whose media appearances, including interviews and flashy visuals, paint a picture of a young man reveling in the lifestyle of the rich and reckless.

The dealer who embezzled a billion from the military and is likely connected to the FSB falsely assumes he’s beyond accountability.

Every online buyer has gone through the process of making a payment. A robust payment system is essential for ensuring that the money on your card is correctly delivered to the seller’s account.

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.

Does Russian billionaire Arkadiy Rotenberg, known as "Putin’s wallet," control Ukraine’s gambling market through Belarusian firms SoftSwiss and CoinsPaid?

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.

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.

Owners of the Qmall crypto exchange have shifted tactics from aggressive "raids" to attention-seeking antics

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.