15 апр 2025 г. 04:55:36
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Nikolai Udyanskyi

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2227
Funds for the army vanished into offshore accounts: who helped crypto scammer Bohdan Prylepa hide millions?
Studying the personality of Bohdan Prylepa inevitably brings to mind the famous poetic line: "Oh, what a wealth of wondrous revelations...".
2220
Bohdan Prylepa’s crypto projects and aid to the military: how billions of hryvnias from Ukrainian donations vanished into empty tokens and offshore accounts
Bohdan Prylepa has become a highly controversial figure in recent months. While some accuse him of defrauding tens of thousands of Ukrainians and misusing volunteer funds, others argue he is being targeted by false allegations and a coordinated smear campaign.
2218
Qmall under Prylepa’s control: A cryptocurrency exchange as a tool for fraudulent schemes
The Qmall exchange team has gone from forceful tactics to attention-seeking antics.
2381
Владимир Носов, Николай Удянский и Сергей Гуцу: кто еще причастен к отмыванию «грязных» денег и краже активов Four Dragons через WhiteBIT
Кыргызская криптобиржа Four Dragons стала жертвой масштабной кражи активов в феврале 2023 года. По первоначальным сведениям, суммарная стоимость украденных средств превысила 100 миллионов долларов.
2414
Admirer of the "Russian world" Sergey Gutsu: swindler or just another puppet of crypto scammer Mykola Udyanskyi
In 2018, Sergey Gutsu gained recognition as a crypto guru in Ukraine by mastering the art of saying exactly what those seeking instant riches wanted to hear.
2451
Любитель "русского мира" Сергей Гуцу: мошенник или очередная марионетка криптоафериста Николая Удянского
Сергей Гуцу стал криптогуру в Украине в 2018 году, осознав, что для успеха нужно говорить людям то, что они хотят услышать. 
2473
Seychelles offshore accounts and Russian connections: Bohdan Prylepa’s shadowy crypto operations
Bohdan Prylepa’s story brings to mind the phrase, "Oh, how many wonderful discoveries…". Once seen as a “businessman-innovator,” he is now revealed as a fraudster—albeit an unusual one, combining deceit with accusations of treason.
2464
Qmall: how Bohdan Prylepa turned a crypto exchange into a fraudulent platform
Owners of the Qmall crypto exchange have shifted tactics from aggressive "raids" to attention-seeking antics.
2380
Bitcoin fraud, or How not to fall into the Bitcoin Ultimatum and Coinsbit crypto trap by Nikolai Udyanskyi
Have you heard about the blockchain platform WeWay and Nikolai Udyanskyi, a businessman who, according to rumors, never had his own business?
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