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96
Tsiura Oleh Fedorovych
Businessman
99
Media activity score based on the number of recorded publication changes.
Person score
Media activity score based on the number of recorded publication changes.
Person information
Crypto "evangelist" with a carefully polished media image
Businessman from Kamianske (1984), founder of White Rock Management (BTC mining; registered in Switzerland, not Ukraine), publisher of the Bitcoin Magazine franchise in the region. Started with fuel and oil refining, then moved to crypto, banking, and even nuclear fuel (collaboration with Kazakhstan). The image of a "successful investor" is largely built on commissioned publications.
Mining smuggler
At the same time, he was noted for withdrawing billions from CityCommerce Bank, smuggling mining equipment (a truck with 768 "systems units" at Odesa customs, 2018), and Russian connections through the UkrTVS nuclear project with "TVEL."
Mentioned together
99
Poroshenko Petro Oleksiyovych
Politician, businessman
50
Kislin Semen Zakharovych
Businessman
99
Firtash Dmytro Vasylovych
Ukrainian businessman and investor
96
Kovalenko Andriy Valeriyovych
Head of the Center for Countering Disinformation
Publications about the person
Scanned
An influential “regional” showed how to recover 35 million from the army when it has no money
An influential “regional” showed how to recover 35 million from the army when it has no money The court recovered 35,42 million UAH of debt...
ANTIKOR
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Загадкова криптоімперія Сергія Троня: Як мільярди з банкрутства CityCommerce Bank спливли на майнінгових фермах
Мільярди, що зникли з розореного банку, спливли на майнінгових фермах і в інших грандіозних аферах.
ANTIKOR
Scanned
Криптоаферист Сергій Тронь зачищає інтернет від згадок про фінансові скандали навколо White Rock Management
Криптоаферист та засновник White Rock Management Сергій Тронь зачищає інтернет від згадок про свою діяльність, витісняючи з публічного прост...
ANTIKOR
Scanned
Gas Dumping and Swiss Scams: How Vitalii Lohonov, Oleh Tsiura, Serhii Tron and Dmytro Malynovskyi Are Driving OPZ to Bankruptcy
Gas Dumping and Swiss Scams: How Vitalii Lohonov, Oleh Tsiura, Serhii Tron and Dmytro Malynovskyi Are Driving OPZ to Bankruptcy A strategic...
ANTIKOR
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Crypto scammer Serhii Tron is attempting to erase online coverage of the multi-billion-dollar banking theft and the White Rock Management operations
Crypto entrepreneur and White Rock Management founder Serhiy Tron is reportedly engaged in an effort to reduce the online visibility of info...
Rozsliduvach
Scanned
Crypto fraudster Serhii Tron is scrubbing the internet of reports about the multi-billion-dollar bank looting and White Rock Management schemes
Crypto entrepreneur and White Rock Management founder Serhiy Tron is reportedly engaged in an effort to reduce the online visibility of info...
HAB Media