Telegram Twitter Linkedin-in Pinterest-p Vimeo-v
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    Home»Investigations»Pavel Lerner, a former top manager of the EXMO crypto exchange and one of the most influential people in the crypto industry, was detained in Spain
    Pavel Lerner, a former top manager of the EXMO crypto exchange and one of the most influential people in the crypto industry, was detained in Spain
    Investigations

    Pavel Lerner, a former top manager of the EXMO crypto exchange and one of the most influential people in the crypto industry, was detained in Spain

    Zhou QiangBy Zhou QiangFebruary 6, 2023No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    In Spain, the former top manager of the EXMO crypto exchange and one of the most influential people in the crypto industry, Pavel Lerner, was detained

    He is suspected of complicity in carrying out illegal operations for the Bitzlato cryptocurrency exchange.

    The Spanish media reported the other day that the Civil Guard detained in Barcelona and Valencia three citizens of Russia and Ukraine who are related to this crypto platform. “In the course of the operation, launched in France and covering five countries, six people were arrested, half of them in Spain. These are P.L., aged 45, and O.G., aged 25, both residents of Barcelona, ​​and M.L., aged 26, he was in Valencia. The detainee in Valencia lived in a rented apartment and planned to leave Spain soon,” wrote Europa Press. Bitzlato co-founder Anton Shkurenko confirms arrest on YouTube lernerA.

    Arrested Pavel lerner — a legend in the world of the cryptoindustry. He is known for being the co-founder and director of the EXMO cryptocurrency exchange. In 2018 lerner left EXMO for another exchange – Utorg. Another significant project that I was involved in lerner, is Monolith OS DAO, the first decentralized crypto-ruble – MCR coin with a soft peg to the Russian ruble in a ratio of 1: 1. According to the research portal Cryptolab, Pavel lerner is one of the world’s leading developers of analytical systems and a specialist in quantum computing. December 2017 lernerbut they were kidnapped in Ukraine by unknown people, and demanded a ransom of one million dollars in bitcoins. Having received a ransom, the kidnappers released the programmer.

    Source link

    Bitzlato Ltd. (Bitzlato) Lerner Pavel Shkurenko Anton Top manager crypto exchange EXMO crypto exchange Utorg
    Previous ArticleThe leaders of the bank “TFB Finance” have had their case dismissed.
    Next Article Theft of the transportation budget in St. Petersburg
    Zhou Qiang
    • Website

    Related Posts

    A man from Dagestan was denied a job at Wildberries, saying that natives of Chechnya and Dagestan are not hired

    A man from Dagestan was denied a job at Wildberries, saying that natives of Chechnya and Dagestan are not hired

    March 10, 2023 Investigations 1 Min Read
    Binance exchange introduced restrictions for Russians

    Binance exchange introduced restrictions for Russians

    March 10, 2023 Investigations 1 Min Read
    Miraculous events on curves!

    Miraculous events on curves!

    March 10, 2023 Investigations 9 Mins Read
    With the help of God, Mayor Sobyanin

    With the help of God, Mayor Sobyanin

    March 10, 2023 Investigations 6 Mins Read
    0 0 votes
    Article Rating
    guest
    guest
    0 Comments
    Oldest
    Newest Most Voted
    Inline Feedbacks
    View all comments
    Latest Posts
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    March 10, 2023
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    Deputy August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    Criminal April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    Deputy April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    Deputy March 10, 2023

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements. All in one place.

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Follow Us

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    Copyright © 2024 compromat.hk. All rights reserved.

    Use of this site constitutes acceptance of our Terms of Service and Privacy Policy.

    Type above and press Enter to search. Press Esc to cancel.

    wpDiscuz