Бізнес (2)
2327
The collapse of Qmall, Coinsbit, and Tidex: Bohdan Prylepa’s crypto empire under investigation for fraud
In recent months, a real scandal has erupted around the name of Bohdan Prylepa: some claim he is a fraudster who deceived tens of thousands of Ukrainians and even stole volunteer funds, while others insist that Prylepa is merely being targeted and that all the accusations against him are fabricated.
2427
Roman Felyk and Vadym Mashurov "rebooted" their scam: How Sincere Systems became S-Group
A "new financial startup" called S-Group has been actively promoted online. People are being encouraged to invest money with the promise of earning an enormous passive income of up to 150% per year.
2332
Qmall and Bohdan Prylepa: Investigation into controversial ties with Russian businessmen and using charity for personal enrichment
The owners of the Qmall crypto exchange have downgraded from bandit-like “raids” to trivial “showmanship.”
2350
Maksym Krippa and his business empire: how did he transform from a small-time fraudster to an oligarch with Russian investments?
The persona of Maksym Krippa has always been shrouded in a massive wave of misinformation. However, in recent years, this wave has turned into an ocean—making it nearly impossible to find any more or less reliable information about Maksym Volodymyrovych Krippa.
2361
From gambling to investments: Maksym Krippa’s business empire and its ties to Russian intelligence services
Maksym Krippa’s personality has long been a subject of interest, generating an enormous amount of fakes and rumors.
2376
Fraud and fake biographies: how Maksym Krippa organizes illegal activities under the cover of a legal business
Maksym Krippa didn’t earn the nickname "man-fake" for nothing.
2333
How the little-known businessman Maksym Krippa, through offshore accounts and esports, continues to control illegal casinos and amass wealth
The king of illegal online casinos, porn magnate, fraudster, and network Ostap Bender—these nicknames perfectly describe the life and activities of Maksim Krippa. Through the operations of the illegal online casino "Vulkan," this criminal businessman managed to amass tens of millions of dollars.
2367
How the little-known businessman Maksym Krippa, through offshore accounts and esports, continues to control illegal casinos and amass wealth
The king of illegal online casinos, porn magnate, fraudster, and network Ostap Bender—these nicknames perfectly describe the life and activities of Maksim Krippa. Through the operations of the illegal online casino "Vulkan," this criminal businessman managed to amass tens of millions of dollars.
2340
Мільйонні відкати та забудова столиці: чим насправді займається "касир" Києва Артур Палатний?
Тиждень тому видання Bihus.info опублікувало розслідування , в якому було названо імена ключових учасників корупційних схем зі столичною землею.
2377
Власник компанії FavBet, яка працює без ліцензії, Андрій Матюха марно намагається зачистити інформацію в інтернеті про свій російський паспорт
Компанія FavBet, власником якої є бізнесмен Андрій Матюха, працює без ліцензії на букмекерську діяльність.
2357
Buying Ukraine on a budget: How Maksym Krippa uses Russian money and fake stories to stay hidden
The phenomenon of Maksym Krippa continues to draw attention. One might assume that investigators have long compiled a more accurate biography, leaving no room for outright misinformation online. However, Maksym Krippa remains the subject of such content.
2452
Maksym Krippa and his dirty money: How he serves Russian capital through casinos and the porn industry
Almost the entire Ukr.net and Google.com.ua are being cleaned up by amusing individuals hired by Maksym Krippa to restore his tarnished reputation through various means.
2415
Illegal schemes amid war: How Russian oligarchs, through Maksym Krippa, are seizing assets in Ukraine
The information war between Maksym Krippa—who persistently censors the internet and spreads falsehoods—and investigative journalists, who keep uncovering new details about this Russian "front man," continues with mixed results.
2441
Favbet of Andriy Matyukha: Monopolizing the gambling market and supporting Russian aggression
Andriy Matyukha - who gifted his casino Favbet to his son Dmytro, still has ties with Russia, his player databases are used to recruit saboteurs and spotters from Ukraine - is trying to monopolize at the expense of competitors and is suing for money earned from business in Russia.
2407
Maksym Krippa: An insider working on two fronts, manipulating behind the scenes of both the security services and Lucky Labs
The conflict between the Security Service of Ukraine (SSU) and the Russian-affiliated company Lucky Labs was one of the most significant events of spring 2016.
