CRIMEJul 30 · 10:02 UTCCOINDESKOlivier Acuna

BitRiver founder charged in Russia with $12.5 million fraud

The founder of BitRiver has been charged in Russia with a $12.5 million fraud case. The charges relate to alleged financial misconduct involving the company.

Nexus surfaces and summarizes. The full story lives at the source.

Mentioned

BitRiverorganizationBitRiver founderpersonRussiaplacefraudtopic

Spot something wrong with this article?Report a problem →

Forward this

Related Signal

Adjacent reporting

BUSINESSJul 30 · 05:13 UTC
Russia detains crypto mining firm BitRiver founder on fraud charges: report
BUSINESSApr 22 · 12:23 UTC
Moldovan Tycoon Gets 19 Years in Prison in $1B Bank Fraud Case
SECURITYJul 29 · 11:00 UTC
Russia Charges Telegram Founder Pavel Durov With Aiding Terrorist Activity
BUSINESSJun 11 · 01:04 UTC
Investor Tied to Troubled Bank Loans Charged With Fraud by US
BUSINESSJun 1 · 23:36 UTC
Aspiration Partners’ co-founder Joe Sanberg gets 14-year fraud sentence