Crypto Exchanges enabling scams

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Crypto Exchanges enabling scams

Crypto ExchangeManagementScam involvedSupervisory authority/FIU
Moonpay Limited Ivan SOTO-WRIGHT, Victor FARAMONDBybitMalta Financial Services Authority
Simplex Payment Services UABNimrod LEHAVIBybitBank of Lithunia
MoneyAmber UAB; MoneyMaple Tech LTD. MoneySwap OÜAleksandr Vasilev, Petr Kozyakov, Antons BlohinsGlaremarkets, CryptoDock, AMarketsEstonia license no 14461101
Coini-Changer; ADDM GROUP LTD. Anastasija VologzanovaBBanc, FX Changerxxx

Virtual currency mixer

Virtual currency mixerManagementLegal action taken
TOURNADO CASHRoman Semenov, Roman StormOFAC August 8th, 2022
Blender.ioxxxOFAC May 6th, 2022

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