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30 January 2025 Business of Occupiers Cybercrimes Money laundering

Are Budanov and Fedorov protecting WhiteBit’s Russian ties?

• #Nosov
• #Shentsev
• #WhiteBIT
• #Буданов
• #Федоров

28 November 2024 Cybercrimes Humanitarian aid Investigations

What is known about the DIU’s coverage of the withdrawal of funds through crypto exchanges and defense contracts for selected suppliers?

• #Shentsev
• #WhiteBIT

6 June 2024 Business of Occupiers Money laundering

How Gas, Electricity, and Strategic Enterprises of Ukraine Fell Under the Control of Russian Oligarchs

• #Katsuba
• #Shentsev
• #Spector
• #Yaroslavsky
• #Фукс (Fuks)

27 May 2024 Money laundering

WhiteBIT under the patronage of the Russian Shentsevs

• #Nosov
• #Shentsev
• #WhiteBIT