Антимафия — мы все про вас знаем!

Sergey Mendeleev – все о персоне

634
Sanctioned Russian crypto operators evade monitoring by conducting transactions through Telegram
From Moscow to Dubai, the blacklisted crypto exchange morphed into Exved, MKAN Coin, and Grinex, funneling billions through offshore networks and Telegram channels despite global crackdowns.
742
Security forces as a “roof” and criminal connections: how Vladimir Antonov controlled financial flows
Russian banker German Gorbuntsov, a crucial witness in the assassination attempt on Alexander Antonov of Convers Group, was seriously injured in London.