RU Mafia — новости и расследования

Все новости с тегом: Трейдеры

21:07, 31 марта 2026 36 8 мин.
From Blackthorn to XOALA: how scandal-hit broker Niki Gope Kundnani rebuilds his fintech empire after multi-million dollar fraud accusations

The recent years have brought, along with the explosive growth of financial technologies that significantly simplify the lives of financial services consumers, equally explosive scandals in the fintech world.

15:46, 13 ноября 2025 41 7 мин.
Crypto scammer Ruslan Khairullin: a con artist by nature

Ruslan Khairullin, who presented himself on social media as a "successful trader" and the founder of the Invest Zone project, has over the years become a prominent example of how a so-called cryptocurrency expert can turn into the operator of a financial