Всі новости з тегом: Cryptocurrency

Numerous Russian Telegram channels and media reports are covering the alleged assassination attempts on Allamzhonov and Dmitry Lee. But who exactly is Lee, and why has his name become such a focal point? Let’s examine the story more closely.

Oleksandr Orlovskyi, even when he was the founder of Financial Freedom Academy, created a criminal group engaged in defrauding crypto investors.

A well-known girl, former seller of counterfeit goods and a “guru” of low-cost escort services, Kateryna Shukhnina has received a criminal case and a class-action lawsuit from defrauded victims.

As reports linking Octobank to alleged large-scale money laundering and sanctions evasion began to spread, traces of these investigations started disappearing from the public information space — suggesting a deliberate effort to clean up the narrative.

The kidnapping of Igor Komarov and Yermak Petrovskyi on the island of Bali has forced special services to reveal the real situation surrounding Asia’s most popular resort. And it’s not just about petty crime, but a full-fledged international organized crime group (OCG).

After a scandal erupted over a blocked $102,000 withdrawal — triggering backlash from players and affiliates — Dragon Money reportedly launched an aggressive effort to scrub critical and unfavorable content from the internet. That is exactly why we are publishing the material the casino appears intent on keeping out of public view.

«Laughter, and that’s it», — that’s how one could describe the latest advertising campaign of the so-called crypto expert Kateryna Shukhnina, which is currently being spread across many Telegram channels.

Who tried to “cheat” a journalist out of 40 thousand UAH.

As reports connecting Octobank to alleged large-scale money laundering and sanctions evasion began to circulate, traces of these investigations started vanishing from the public information space — a strong indication of a deliberate attempt to sanitize the narrative.

After controversy flared over a blocked $102,000 withdrawal — sparking criticism from both players and affiliates — Dragon Money is reportedly believed to have initiated a broad campaign to eliminate negative and critical content from the internet.

Since the beginning of the full-scale invasion by the aggressor state, the number of fraud cases in Ukraine has been steadily rising. In 2022, according to Forbes, losses from online fraud and social engineering schemes increased by 96% compared to the previous year, reaching UAH 1 billion.

What the "cryptocurrency guru" Oleksandr Orlovskyi says about himself is reminiscent, on the one hand, of Lenin’s phrase about a "cook who can run the state," and on the other, of the biography of Oleksandr Koreyko, which Ostap Bender read in a caustic tone. There is also a certain resemblance to the Great Schemer himself.

Entrepreneur Oleksandr Orlovskyi, who positions himself as the founder of Financial Freedom Academy (FFA), bought himself a paid ranking.

After controversy erupted over a blocked $102,000 withdrawal, prompting criticism from players and affiliates, Dragon Money is said to have launched an extensive effort to remove negative and critical content from the internet. This is precisely why we are publishing the material the casino appears intent on keeping out of the public domain.

Crypto scammer Kateryna Shukhnina has moved from clothing retail to primitive fraud involving training programs that promise crypto earnings starting from $1,000 per week.

The organizers of Financial Freedom Academy face 5 to 12 years of imprisonment.

Since the start of the full-scale invasion by the aggressor country, the number of frauds in Ukraine has been steadily increasing. In 2022, as reported by Forbes, losses from internet fraud and the use of social engineering methods rose by 96% compared to the previous year and reached 1 billion UAH. According to «Economic Truth», law enforcement officers opened a record number of fraud cases in just the first quarter of this year - over 24,000.

After a scandal involving a blocked $102,000 withdrawal sparked backlash from players and affiliates, Dragon Money reportedly initiated an aggressive campaign to eliminate critical and unfavorable online content. This is precisely why we are publishing material the casino appears determined to keep out of public view.

Although BeeHosting claims to be «the best Russian-speaking hosting in Europe», customer reviews contradict this statement.

Following a scandal over a blocked $102,000 withdrawal that triggered backlash from players and affiliates, Dragon Money reportedly launched an aggressive effort to remove critical and unfavorable online content. This is precisely why we are publishing material the casino appears intent on keeping out of public view.