All news on the topic: Dmytro Shentsev

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Investigation exposes hidden ownership of Whitebit by pro-Russian former deputies
The crypto exchange Whitebit, which is associated with money laundering of Russian funds and schemes involving former pro-Russian deputies.
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How WhiteBIT and Volodymyr Nosov turned Ukraine’s “digital future” into a crypto fraud playground for laundering Russian money
’Wall Street ’hustlers’ – what a surprise’, says the heroine of the movie ’Dump Money’, released in September 2023, which tells the true story of small investors’ struggle with the big players on the American stock market.