Supervised financial institutions showing up in criminal files.

Over the last decades, the world has witnessed increasingly massive cybercrime attacks across borders. These crimes are facilitated by lawyers, company builders, supervised financial entities, crypto exchanges and other professionals who help engineer the legal and financial structures seen in the financial crimes. These professionals use their professional knowledge to

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Crypto Exchanges enabling scams

Crypto Exchange Management Scam involved Supervisory authority/FIU Moonpay Limited Ivan SOTO-WRIGHT, Victor FARAMOND Bybit Malta Financial Services Authority Simplex Payment Services UAB Nimrod LEHAVI Bybit Bank of Lithunia MoneyAmber UAB; MoneyMaple Tech LTD. MoneySwap OÜ Aleksandr Vasilev, Petr Kozyakov, Antons Blohins Glaremarkets, CryptoDock, AMarkets Estonia license no 14461101 Coini-Changer; ADDM

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