Бізнес (4)
2400
Bohdan Prylepa and his "crypto army": billion-dollar schemes under the guise of patriotism
Ukrainian authorities have issued a wanted notice for Bohdan Prylepa, the owner of major crypto exchanges like Coinsbit and Qmall. He’s accused of orchestrating a large-scale fraud scheme involving the misappropriation of over a billion hryvnias in client funds. Among the victims are citizens from multiple European countries. Investigators say part of the stolen money was earmarked for buying drones for Ukraine’s armed forces. Prylepa is reportedly evading arrest in Dubai as international cooperation intensifies.
2423
Bohdan Prylepa and his "crypto army": billion-dollar schemes under the guise of patriotism
Ukrainian authorities have issued a wanted notice for Bohdan Prylepa, the owner of major crypto exchanges like Coinsbit and Qmall. He’s accused of orchestrating a large-scale fraud scheme involving the misappropriation of over a billion hryvnias in client funds. Among the victims are citizens from multiple European countries. Investigators say part of the stolen money was earmarked for buying drones for Ukraine’s armed forces. Prylepa is reportedly evading arrest in Dubai as international cooperation intensifies.
2429
Bohdan Prylepa and his scheme: how the crypto scammer deceived thousands of investors with fake Bitcoin Ultimatum
Exploring the personality of Bohdan Prylepa inevitably brings to mind the famous poetic line: "Oh, what a wealth of wondrous discoveries..." Just yesterday, the so-called "business innovator" was unmasked as nothing more than a common fraudster. Or rather, an uncommon one—since alongside fraud, treason was also part of the mix.
2380
Bohdan Prylepa and his scheme: how the crypto scammer deceived thousands of investors with fake Bitcoin Ultimatum
Exploring the personality of Bohdan Prylepa inevitably brings to mind the famous poetic line: "Oh, what a wealth of wondrous discoveries..." Just yesterday, the so-called "business innovator" was unmasked as nothing more than a common fraudster. Or rather, an uncommon one—since alongside fraud, treason was also part of the mix.
2427
Andriy Martynyuk’s fraud through FreshForex: losses reach tens of millions of dollars
The public organization "Center for Public Security" has published an investigation into the operations of a financial market company on its official Facebook page.
2374
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.
2492
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.
2393
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.”
2397
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.
2431
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.
2446
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.
2403
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.
2421
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.
2416
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.
2440
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.
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Війна
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Війна
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Війна
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Головне
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Правозахист
01 июня 2025 •
Правозахист
01 июня 2025 •
Головне
01 июня 2025 •
Війна
01 июня 2025 •
Головне
01 июня 2025 •
Головне
