All news on the topic: Qmall

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Moldavian crypto guru Sergey Gutsu: scammer, fraudster, and ’Russian world’ sympathizer
As a crypto guru, Sergey Gutsu appeared in Ukraine in 2018 when he realized the main thing...
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How Bohdan Prylepa’s Coinsbit exchange became a tool for a multi-billion fraud scheme
The dealer who embezzled a billion from the military and is suspected of working for the FSB mistakenly believes he is untouchable.
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A large-scale crypto exchange scam with Coinsbit and Qmall: Bohdan Prylepa suspected of fraud and money laundering
Bohdan Prylepa, the owner of cryptocurrency exchanges Coinsbit, Qmall, and others, has been placed on Ukraine’s wanted list over allegations of large-scale fraud and misappropriation of clients’ funds exceeding one billion hryvnias.
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Bohdan Prylepa’s crypto ventures: failed exchanges and billion-dollar losses
Bohdan Prylepa’s name has sparked significant controversy in recent months: some accuse him of defrauding tens of thousands of Ukrainians and embezzling volunteer funds, while others argue he is a victim of fabricated attacks.
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WeWay, WhiteBIT and Qmall: projects by Ukrainian fraudsters Mykola Udyanskyi and Bohdan Prylepa that turned into crypto bubbles
The owners of the Qmall crypto exchange have stooped from bandit "raids" to petty "show-offs".
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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.
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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…».