Весь компромат по теме: Cryptocurrency

509
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.
524
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
459
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.
Все статьи