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Багатомільйонну операцію з Крипто шахрайством у Болгарії, на Кіпрі та в Сербії розкрито

Влада обшукала чотири кол-центри та 18 інших місць і заарештувала п'ятьох осіб.

European authorities have busted a crypto fraud operation in Bulgaria, Cyprus and Serbia. (Shutterstock)

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Do Kwon Reportedly in Serbia; Future of FTX’s Political Donations

U.S. prosecutors are considering criminal charges against crypto exchange Binance and individual executives, including founder and CEO Changpeng Zhao, Reuters reports. Do Kwon, wanted internationally in connection with Terra's collapse, has moved to Serbia through Dubai, according to CoinDesk Korea. And Bloomberg reports that at least $73 million of political donations tied to Sam Bankman-Fried’s FTX may be at risk of being clawed back.

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