All news on the topic: Cryptocurrencies
447
The Qmall cryptocurrency exchange has been recognized as a scam: its owner, Bohdan Prylepa, who withdrew billions, has been declared wanted
According to Entrepreneur, the situation with cryptocurrency exchanges is growing increasingly concerning.
405
Crypto fraudster Bohdan Prylepa siphoned billions from the Coinsbit exchange and fled to Dubai
Studying the personality of Bohdan Prylepa, one involuntarily recalls the lines of one of the poets – «Oh, how many wonderful discoveries…».
388
UK bans ’unauthorised’ crypto website
A website that allows anyone to create their own cryptocurrency in a couple of clicks has been banned in the UK.
408
Crypto ‘Laundromat’ linked to Russian financial sector and cocaine trade, police say
Britain’s National Crime Agency said the money laundering bust was its biggest in a decade.
477
Multi-billion-pound Russian money-laundering operation uncovered with ties across the UK
The UK’s NCA has led an international crackdown on the "unprecedented" money-laundering operation which swapped cash from British street-level drug deals for cryto from elite Russian hackers
608
Octobank and the President of Uzbekistan: How a family dynasty launders Russian money through online casinos and cryptocurrency exchanges
Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.
823
Dmitriy Lee and Octobank: How the "overseer" of the President of Uzbekistan Mirziyoyev launders Russian money
As a number of Telegram channels recently reported, the Uzbek Octobank is used to withdraw and legalize money from Russia.
432
Two dealers suspected of operating an illegal £1bn cryptocurrency exchange arrested in London
Metropolitan Police also seized several digital devices during raids on two homes in the capital
569
DoJ accuses far-right Epoch Times of being money-laundering operation
Media firm at center of scam involving about $67m, justice department alleges as it announces indictment of CFO Bill Guan
22.12.2024, 10:28 • Investigation
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