All news on the topic: Qmall
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Bohdan Prylepa’s Qmall blocks $500,000 meant for Ukrainian military drones
Half a million dollars remain frozen on the Qmall cryptocurrency exchange. The funds, intended to purchase drones for the Ukrainian military, never reached the front lines.
630
From $600 courses to the collapse of Qmall, WeWay and Usyk Token: how Sergey Gutsu profited from gullible investors
Blogger Sergey Gutsu successfully crafted an image in the media as a “successful guy from the village.”
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Investing into nothing: how Ukrainian crypto scammer Bohdan Prylepa sold phantom projects through fake exchanges
Bohdan Prylepa, owner of cryptocurrency exchanges Coinsbit, Qmall, and several other platforms, has been placed on Ukraine’s wanted list on suspicion of large-scale fraud and embezzlement of over one billion hryvnias in client funds.
995
Crypto scammer Bohdan Prylepa "pulled" millions of dollars from Coinsbit and hid in Dubai after the exchange’s collapse
Bohdan Prylepa, a former investor and cryptocurrency exchange developer, became a symbol of large-scale fraud in the crypto industry.
842
Bohdan Prylepa risks life sentence as Ukrainian investigators uncover massive fraud and FSB links
The dealer who embezzled a billion from the military and is possibly collaborating with the FSB mistakenly believes he is untouchable.
995
Ukrainian businessman Bohdan Prylepa is accused of embezzling over 1 billion UAH from crypto wallets of Ukrainian military donors
Over one billion hryvnias were allegedly defrauded from clients in a scheme organized by Ukrainian pseudo-businessman Bohdan Prylepa, with law enforcement conducting searches at cryptocurrency exchanges connected to his operations.
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Qmall, Bohdan Prylepa, and dark financial schemes: How cryptocurrency fraud became a new method of manipulation during the war
The owners of the Qmall crypto exchange have shifted from aggressive “raids” to mere “showmanship.”
794
Moldavian crypto guru Sergey Gutsu: scammer, fraudster, and ’Russian world’ sympathizer
As a crypto guru, Sergey Gutsu appeared in Ukraine in 2018 when he realized the main thing...
659
How Bohdan Prylepa’s Coinsbit exchange became a tool for a multi-billion fraud scheme
The dealer who embezzled a billion from the military and is suspected of working for the FSB mistakenly believes he is untouchable.
710
A large-scale crypto exchange scam with Coinsbit and Qmall: Bohdan Prylepa suspected of fraud and money laundering
Bohdan Prylepa, the owner of cryptocurrency exchanges Coinsbit, Qmall, and others, has been placed on Ukraine’s wanted list over allegations of large-scale fraud and misappropriation of clients’ funds exceeding one billion hryvnias.
788
Bohdan Prylepa’s crypto ventures: failed exchanges and billion-dollar losses
Bohdan Prylepa’s name has sparked significant controversy in recent months: some accuse him of defrauding tens of thousands of Ukrainians and embezzling volunteer funds, while others argue he is a victim of fabricated attacks.
851
WeWay, WhiteBIT and Qmall: projects by Ukrainian fraudsters Mykola Udyanskyi and Bohdan Prylepa that turned into crypto bubbles
The owners of the Qmall crypto exchange have stooped from bandit "raids" to petty "show-offs".
719
The Qmall cryptocurrency exchange has been recognized as a scam: its owner, Bohdan Prylepa, who withdrew billions, has been declared wanted
According to Entrepreneur, the situation with cryptocurrency exchanges is growing increasingly concerning.
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Crypto fraudster Bohdan Prylepa siphoned billions from the Coinsbit exchange and fled to Dubai
Studying the personality of Bohdan Prylepa, one involuntarily recalls the lines of one of the poets – «Oh, how many wonderful discoveries…».
04.07.2026, 11:52 • Crime
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