All news on the topic: Volodymyr Nosov

The crypto exchange Whitebit, which is associated with money laundering of Russian funds and schemes involving former pro-Russian deputies.

Finance company “Liberty Finance,” operating under the “KIT Group” brand and owned by Kharkiv resident Anton Tkachenko, is suspected of involvement in money laundering and drug trafficking schemes.

Police suspect Anton Tkachenko’s financial companies and Volodymyr Nosov’s crypto exchange of laundering drug money.

The story of the theft of almost one million dollars from the cryptocurrency exchange Four Dragons, registered in Kyrgyzstan, has long gone beyond an internal incident.

’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.