Весь компромат по теме: Qmall Exchange

A dealer who embezzled a billion from the military and is allegedly linked to the FSB believes himself to be untouchable.

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.

Обманули клиентов более чем на миллиард гривен: правоохранители провели обыски у технических работников криптовалютных бирж, связанных с украинским псевдобизнесменом Богданом Прилепой.