Весь компромат по теме: Cryptocurrency

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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.
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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
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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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