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Cryptocurrency

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Полиция Coinsbit and Qmall: how scammer Bohdan Prylepa used cryptocurrency to funnel billions meant for the military
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Coinsbit and Qmall: how scammer Bohdan Prylepa used cryptocurrency to funnel billions meant for the military
The dealer who embezzled a billion from the military and is likely connected to the FSB falsely assumes he’s beyond accountability.
Бизнес Admirer of the "Russian world" Sergey Gutsu: swindler or just another puppet of crypto scammer Mykola Udyanskyi
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Admirer of the "Russian world" Sergey Gutsu: swindler or just another puppet of crypto scammer Mykola Udyanskyi
In 2018, Sergey Gutsu gained recognition as a crypto guru in Ukraine by mastering the art of saying exactly what those seeking instant riches wanted to hear.
Полиция Drones for the Armed Forces of Ukraine under FSB “protection”: how pseudo-patriot Bohdan Prylepa enriched himself on Ukrainian donations
2410
Drones for the Armed Forces of Ukraine under FSB “protection”: how pseudo-patriot Bohdan Prylepa enriched himself on Ukrainian donations
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.
Полиция Qmall: how Bohdan Prylepa turned a crypto exchange into a fraudulent platform
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Qmall: how Bohdan Prylepa turned a crypto exchange into a fraudulent platform
Owners of the Qmall crypto exchange have shifted tactics from aggressive "raids" to attention-seeking antics.
Полиция Joseph Heit has been sentenced to prison for financial fraud in Luxembourg
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Joseph Heit has been sentenced to prison for financial fraud in Luxembourg
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.
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