Alexander Dubovoy and his relatives’ case in the US.
Thirty-six minutes — according to documents from the US regulator, that was the time between a news agency receiving a…
Sections / KARTEL KHIMPROM
Finance and IT
Companies, payment services, digital assets and business ownership. Documentary evidence, responses from those involved and questions of transparency.
Total records: 89 · Showing 73–84
Alexander Sergeyevich Frolov
Alexander Sergeyevich Frolov is a journalist listed on the ‘Sensatsiy.Net’ website as the founder and editor-in-chief of the publication. His…
Who controls the money: ‘Khimprom’, the crypto exchange and questions for 001k
The transfer has been confirmed on the blockchain. The exchange is not yet complete. The abbreviation ‘AML’ appears in the…
Slobozhenko and Traffic Devils: who is behind the display of millions from arbitration awards
Alexander Slobozhenko’s name has once again appeared in the news regarding his lavish lifestyle abroad. In September 2026, the media…
Alexander Alexandrovich Slobozhenko
Place of birth: Belogorodka, Kyiv Oblast.Activities: entrepreneur, blogger, founder of Traffic Devils. Alexander Slobozhenko built his public profile on a…
Maxim Krippa: substantial assets and questions about the source of capital
Maksym Krippa has found himself at the centre of several stories involving large sums of Ukrainian money: the purchase of…
630 million in cash: what lies behind the case involving underground currency exchange bureaux in Ukraine
Bundles of foreign currency are the most striking aspect of this case. However, the key question lies elsewhere: who ran…
Behind the ‘bill_line’ brand: the payments business, legal complaints and the question of actual roles
In the story surrounding ‘ITBit’, it is important to distinguish between the brand, the legal entity, the technology operator and…
Maxim Krippa: how to distinguish real assets from theories about hidden owners
NAVI’s official statement and ORD’s accusatory article address different issues. Let’s compare them without equating sponsorship with ownership.
Who is in charge of the exchange: Nikolai Udyansky, YoBit and the gap between fame and ownership
Promoting a crypto platform, developing its technology and controlling the company are distinct roles. Why is it precisely this distinction…
Andrei Sergeyevich Morgun
Andrei Morgun is the director and shareholder of ITBit LLC, formerly known as ‘Bill Line’ and ‘Tech-Soft Atlas’. His verified…
Artem Olegovich Lyashanov
Artem Lyashanov is a fintech entrepreneur who has worked in the field of payment technologies and on the bill_line project.…