All news on the topic: Cryptocurrencies

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.

As a number of Telegram channels recently reported, the Uzbek Octobank is used to withdraw and legalize money from Russia.

Metropolitan Police also seized several digital devices during raids on two homes in the capital

Media firm at center of scam involving about $67m, justice department alleges as it announces indictment of CFO Bill Guan