Crypto Exchanges enabling scams - EFRI identifies financial crime enablers to curb cyberfraud

Crypto Exchanges enabling scams

Crypto Exchanges enabling scams

Crypto Exchange	Management	Scam involved	Supervisory authority/FIU
Moon Pay Limited	Ivan SOTO-WRIGHT, Victor FARAMOND	Bybit, Knight Service Group	Malta Financial Services Authority rejected authorization
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 GROUP LTD.	Anastasija Vologzanova	BBanc, FX Changer	xxx
Mercuryo (Moneytea LTD, London, MoneySwap OU (Estonia)	A. Vasilev, Piotr Kozyakov	Bybit	FCA (Cauri Ltd. No. 683817), Estonia License number: 1446110

Virtual currency mixer

Virtual currency mixer	Management	Legal action taken
TOURNADO CASH	Roman Semenov, Roman Storm	OFAC August 8th, 2022
Blender.io	xxx	OFAC May 6th, 2022

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EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here you can read the statutes of the not-for-profit organization. Read More

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