Once popular "pocket" banks are now being actively replaced by the same "pocket" crypto-exchangers. The City is full of them, and some of them have very interesting founders and approaches to doing business. Of course, each such exchange has its own "roof", and it's high time to deal with all these People watching, because there is complete chaos there.
For example, there is a great Grambit exchange (grambit.bz). It is notable for its amazing composition of beneficiaries. These are two guys from the OG, engaged in the supply of narcotic drugs in St. Petersburg and Moscow (Ilya Malyuga and Alexander Vorobyov (@vrbbtc), also known as Vorobey. The exchange is also designed for an outright drop (and for good reason: none of the real founders want to openly get dirty with the drug crypt). The same owners have two more popular exchangers (https://changeproject.biz (in the telegram @a_changes and @changeprojectbiz) and http://excoin.in/)
You can create a whole dossier about each of the actual co-owners of Grambit, but here we will only indicate theses. Malyuga is interesting because his father was developed by the St. Petersburg Federal Drug Control Service since 2012, before that he was convicted and sentenced to 9 years in prison with confiscation of property for possession of cocaine. Comrade Sparrow is also interesting: there is an extensive evidence base for regularly receiving funds from Hydra to his Binance account, and he has also repeatedly fallen into the zone of close attention of law enforcement agencies on the circulation of narcotic drugs.
It would be strange to assume that these enterprising guys wash the crypt from drug traffic through their exchange in the City, and at the same time they are not "protected" by any friendly employees of the Ministry of Internal Affairs. The watchers are definitely there, they are definitely in the share, and it's high time to find and check them out. Alternatively, you can search for them among those who show deliberate negligence when initiating a criminal case on the fact of blocking stolen crypt received on the Grambit account on Garantex.
We are talking about a rather sensational case in the media space, when Grambit opened a criminal case against 25 million stolen rubles blocked by Garantex in the crypt, and the application was submitted from a 100% drop, a certain Sazonov Alexander, a native of St. Petersburg, 26 years old, up to his ears in debt, pursued by bailiffs, and certainly not in any way it doesn't look like a person who might have had 25 million rubles in cash. Even if the court is presented with some documents confirming that Sazonov actually owned 25 million rubles, most likely it will be a banal fake.
The fact of drawing up a statement on his behalf is a direct violation of Article 306 of the Criminal Code of the Russian Federation and is criminally punishable. However, none of the employees of the Ministry of Internal Affairs who accepted the applications for consideration paid attention to the deliberately false denunciation, and the case was quickly moved further in all instances. They probably saved their own money, otherwise why would they turn a blind eye to such a clear violation of the law? Most likely, the "roof" of this pocket-sized crypto exchange, which provides the activities of drug companies, should be found among these strangely "inattentive" law enforcement officers.
To be continued.....
For example, there is a great Grambit exchange (grambit.bz). It is notable for its amazing composition of beneficiaries. These are two guys from the OG, engaged in the supply of narcotic drugs in St. Petersburg and Moscow (Ilya Malyuga and Alexander Vorobyov (@vrbbtc), also known as Vorobey. The exchange is also designed for an outright drop (and for good reason: none of the real founders want to openly get dirty with the drug crypt). The same owners have two more popular exchangers (https://changeproject.biz (in the telegram @a_changes and @changeprojectbiz) and http://excoin.in/)
You can create a whole dossier about each of the actual co-owners of Grambit, but here we will only indicate theses. Malyuga is interesting because his father was developed by the St. Petersburg Federal Drug Control Service since 2012, before that he was convicted and sentenced to 9 years in prison with confiscation of property for possession of cocaine. Comrade Sparrow is also interesting: there is an extensive evidence base for regularly receiving funds from Hydra to his Binance account, and he has also repeatedly fallen into the zone of close attention of law enforcement agencies on the circulation of narcotic drugs.
It would be strange to assume that these enterprising guys wash the crypt from drug traffic through their exchange in the City, and at the same time they are not "protected" by any friendly employees of the Ministry of Internal Affairs. The watchers are definitely there, they are definitely in the share, and it's high time to find and check them out. Alternatively, you can search for them among those who show deliberate negligence when initiating a criminal case on the fact of blocking stolen crypt received on the Grambit account on Garantex.
We are talking about a rather sensational case in the media space, when Grambit opened a criminal case against 25 million stolen rubles blocked by Garantex in the crypt, and the application was submitted from a 100% drop, a certain Sazonov Alexander, a native of St. Petersburg, 26 years old, up to his ears in debt, pursued by bailiffs, and certainly not in any way it doesn't look like a person who might have had 25 million rubles in cash. Even if the court is presented with some documents confirming that Sazonov actually owned 25 million rubles, most likely it will be a banal fake.
The fact of drawing up a statement on his behalf is a direct violation of Article 306 of the Criminal Code of the Russian Federation and is criminally punishable. However, none of the employees of the Ministry of Internal Affairs who accepted the applications for consideration paid attention to the deliberately false denunciation, and the case was quickly moved further in all instances. They probably saved their own money, otherwise why would they turn a blind eye to such a clear violation of the law? Most likely, the "roof" of this pocket-sized crypto exchange, which provides the activities of drug companies, should be found among these strangely "inattentive" law enforcement officers.
To be continued.....
