All news on the topic: Mykyta Shentsev

The crypto exchange Whitebit, which is associated with money laundering of Russian funds and schemes involving former pro-Russian deputies.

Finance company “Liberty Finance,” operating under the “KIT Group” brand and owned by Kharkiv resident Anton Tkachenko, is suspected of involvement in money laundering and drug trafficking schemes.

’Wall Street ’hustlers’ – what a surprise’, says the heroine of the movie ’Dump Money’, released in September 2023, which tells the true story of small investors’ struggle with the big players on the American stock market.