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OverviewIn December 2024, the U.S. Department of Justice indicted three Russian citizens—Roman Ostapenko, Alexander Oleynik, and Anton Tarasov—for allegedly establishing and operating cryptocurrency mixers. The charges include conspiracy to launder money and conducting unregistered money transfers. While Roman Ostapenko and Alexander Oleynik have been arrested, Anton Tarasov remains at large. BackgroundCryptocurrency mixers, also known as … Read more

In this article, we will provide a detailed analysis of the broker Entrust Capital Limited, operating under the domain entrustcapltd.com. We will investigate whether this platform is trustworthy and whether you should consider investing with them. Legality of Entrust Capital Limited: Why You Should Be Cautious Entrust Capital Limited raises serious concerns about its legality. … Read more

PureVisionTrader.net — Not a Trading Platform, Just a Scam PureVisionTrader.net claims to be a trading platform, but in reality, it’s just a scam. This site has no real trading infrastructure and is solely designed to deceive users and steal their money. There is no legitimate trading activity happening on this platform. No License and a … Read more

Finbridge Capital presents itself as a trustworthy trading platform, but a closer look reveals serious concerns. In this review, we examine why traders should avoid this broker and highlight the red flags in its operations. Why Regulation Matters The biggest issue with Finbridge Capital is its lack of regulation. The company operates without oversight from … Read more