Крипто-аферы

06 апреля 2025

Bohdan Prylepa, the owner of cryptocurrency exchanges Coinsbit, Qmall, and other platforms, has been added to Ukraine’s wanted list on charges of large-scale fraud and embezzling over one billion hryvnias of clients’ funds. The victims are said to include citizens from multiple European countries, and the stolen funds were allegedly intended for purchasing drones for the Ukrainian Armed Forces. Ukrainian authorities are working with their European counterparts in the investigation, while Prylepa is believed to be hiding in Dubai.

17 декабря 2024

В Украине объявили в розыск Богдана Прилепу, владельца криптовалютных бирж Coinsbit, Qmall и других платформ.

03 декабря 2024

Mandato Financial Services GmbH is a Swiss company providing services in the field of cashless payments, including electronic transfers and payment methods such as credit cards.

01 ноября 2024

Moyn Islam faces numerous accusations of involvement in Ponzi schemes. Is he a fraud? Discover the truth here.

04 августа 2024

Организаторам Financial Freedom Academy «светит» от 5 до 12 лет лишения свободы.