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Automatically translated version. May contain inaccuracies compared to the original.
❗️The head financial evil genius, dollar billionaire, CEO and owner of half of a crypto exchange, #Whitebit #Носов earned so much from servicing dirty money and their deposits, from moving stolen funds out of Ukraine, from rearrangements of crypto from Russia, that he buys a stake in a company that produces luxury cars, Spyker, which in 2020 year attempted to relaunch on money of a Russian oligarch #Ротенберг, Putin’s childhood friend. Press estimates range from 200 to 500 million euros.
Parallely Nosov bought the football club «#Металіст 1925» and is a sponsor of Barcelona, Juventus, Trabzonspor, and the Ukraine national football team. He has deals with Visa, FACEIT, lifecell, Netflix EU, Kyiv-Mohyla Academy, and the Ronald McDonald House Foundation. And all this is not only for advertising, but the same money-laundering of dirty money.
But what Nosov is really good at is that he obtained a MiCA license from the Austrian financial regulator, one license for 30 European countries, despite the fact that half of WhiteBIT belongs to the family #Шенцев, citizens of the Russian Federation.
▫️Senior, Dmytro Shentsov, a former member of parliament from the Party of Regions and #ОПЗЖ, who in 2007 year killed Kharkiv mayor Kushnaryov during hunting on his premises, at the personal request of Yanukovych, who saw in the slain man a real competition in the presidential elections.
▫️And younger, Mykyta Shentsov, who, under sanctions #РНБО and the president, deprived of Ukrainian citizenship by presidential decree, and whom his father in 22 years first made a deputy, then a member of Kharkiv Oblast Council, all from the same pro-Russian parties, Party of Regions and OPZZh.
🤷♂️Nosov has personal support from #Федорова, who also oversees the extraction of stolen funds by the authorities and appeals to Nosov and WhiteBIT. Nosov and his laundering WhiteBIT are so needed by the authorities that, inside the country, laws are not written for him.
However, the one killed in a ‘Lamborghini’, oh, sorry, the one who ‘committed suicide’, another crypto-genius Kostya #Кудо from #Cryptology, also former WhiteBIT partners, was at some point useful to everyone and carried out similar functions to Nosov: withdrawals or taking dirty money at a high percentage.
As an example. In 2024 year, from the wallet of Kyrgyz operator ‘Ford Dragons’ they withdrew 800 to USDT. Within 2,5 hours the funds were split across 35 wallets and moved to WhiteBIT. The exchange received a warning about stolen assets and still carried out 19 exchanges of USDT to BTC and ETH. It froze 5% of the stolen amount. Criminal proceedings are opened in Kyrgyzstan. Nosov was in international search for red Interpol notices.
Since 2023 year we have a 20 ruling by investigative judges, started 6 proceedings, including by the Kharkiv Oblast Prosecutor’s Office, the Bureau of Economic Security, NABU and the D.B.R., 3, of which were closed without any investigative action. ❗️Copies of the closures have not been provided to us to prevent appealing them. 3 years ago officials of the GUR threatened to deport me to the forest for activity around WhiteBIT, their motives after the recent explosions in Monaco are well known.
✅We once again filed complaints to national and international institutions, where we demand: to intensify the investigation; to conduct financial monitoring of WhiteBIT in tax payments; to verify MiCA licenses.
How did Austria issue the MiCA license to WhiteBIT, whose one co-owner Nosov was internationally wanted, and the other Shentsov is a citizen of the Russian Federation under sanctions?
Why did the D.B.R., NABU and the Prosecutor General’s Office close the proceedings without any investigative action, and for the third year they do not give us copies of the orders?
Who is behind the laundering of dirty money through crypto?
🎬Full investigation into WhiteBit schemes — in our video.
Materials on the topic:
▫️The owner of the crypto-empire WhiteBIT buys supercars from a Russian oligarch under the roof of Fedotov
▫️Supercars for dirty crypto billions, or how Vladimir Nosov buys European assets together with sanctioned oligarchs of the Russian Federation
▫️How a global financial laundromat under the name WhiteBIT operates under the nose of the state
▫️Theatre of the absurd and hunger games declared open
▫️ Ukrainians are squeezed by taxes, and crypto-dollars are taking the last from the country
#нонстопдумка #окупантськийбізнес #цифровізлочини #відмиваннякоштів
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