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WEX налят на HitBTC

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corax

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Выводите с HitBTC, если храните там.
 

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да и пора уже в привычку взять $ держать на холодном кошельке. Биржа - такое себе место хранения добра.
 
Блин, смешно читать закрытую фамилию Савченко, когда вся эта информация открытая с 2014 года на bitcointalk.org.

ULLUS CORPORATION K/S​

Inactive Directors / Officers
  • Alma Harvey, bestyrelse, 14 May 2014- 6 Nov 2014
  • Andrey Savchenko, formand, 14 May 2014-17 Feb 2015
  • HIT TECHNOLOGIES ApS, interessenter, 3 Oct 2014-17 Feb 2015
  • Ullus Corporation S.A. Panama, interessenter, 14 May 2014- 2 Oct 2014

HitBTC was built by HIT Technologies LP in the United Kingdom, while operated by Ullus Corporation K/S in Denmark. The company was incorporated in 2013 and claims to be licensed as a financial company. Operating accounts were opened in “SWED Bank” and “SEB Bank”. Swedbank AB is a Nordic-Baltic banking group offering retail banking, asset management, financial, and other services with Stockholm. The latter Skandinaviska Enskilda Banken AB is also a Nordic bank Its activities comprise mainly banking services, but SEB also carries out significant life insurance operations and also owns Eurocard. Ullus Corporation's website is down (ulluscorp.com), but looking at a cached version of the site it says "The company’s headquarters, since its inception, are located in Hong-Kong" and also repeatedly talk about their Financial License, but don't say from which country. (http://webcache.googleusercontent.com/search?q=cache:http://www.ulluscorp.com/) This is where it get's interesting, the company also registered CatPay.com which is some sort of a Bitcoin wallet. Both domains are now under private registration and try to not be connected to each other. CatPay's customer service line is in Estonia. Both of those domains are owned by ulluscorp.com which has been taken down. You can easily get RAW versions of the old Whois file on the registration

ulluscorp.com (http://domainsigma.com/whois/ulluscorp.com) Registrant Name: Ricardo Singh Registrant Organization: ULLUS CORPORATION Registrant Street: Ricardo J. Alfaro Avenue, The Century Tower Bldg. Floor 4 Suite 402-36 Registrant City: Panama City Registrant State/Province: Panama City Registrant Postal Code: - Registrant Country: PA Registrant Phone: +507.3605536 Registrant Phone Ext: Registrant Fax: +507.3605530 CatPay.com (http://who.is/whois/catpay.com) Registrant Name: Oliver Girado Registrant Organization: Ullus Corporation Registrant Street: Ricardo J. Alfaro Avenue, The Central Tower Bldg, Floor 4 Suite 402-36 Registrant City: Panama City Registrant State/Province: Panama City Registrant Postal Code: - Registrant Country: PA Registrant Phone: +507.3605536 Registrant Phone Ext: Registrant Fax: +507.3605536

1- HIT TECHNOLOGIES LP (UK) https://beta.companieshouse.gov.uk/company/SL016208/filing-history

Partners:

Winton Associates Ltd 306 Victoria House, Victoria, Mahe,Seychelles https://beta.companieshouse.gov.uk/officers/iuZ8_NZy_dhwNAt653Rfo8ArmbY/appointments

Carberry Investments Ltd 306 Victoria House, Victoria, Mahe, Seychelles https://beta.companieshouse.gov.uk/officers/CmIrdLLYUULRzYCbuwkcxPmzCSA/appointments

Both seem to operate many companies in the UK, and are suspected of fraud

https://www.nakedcapitalism.com/201...va-and-20000-opaque-british-corporations.html

2- ULLUS CORPORATION K/S (denmark) Partners:

Alma Paulauskaité https://opencorporates.com/officers/216991119

Andrey Savchenko https://opencorporates.com/officers/216991120

Ullus Corporation S.A. Panama https://opencorporates.com/officers/216991121

HIT TECHNOLOGIES ApS https://opencorporates.com/officers/216991122

The development and support service is based in Talinn, Estonia I have the address of an office building at:

Metro Plaza, Viru Valjak 2, Tallinn, Estonia, 10111

Other leads:

HIT TECHS LIMITED https://beta.companieshouse.gov.uk/company/09414265/filing-history
BETA BUSINESS PARTNERS LLP https://beta.companieshouse.gov.uk/company/OC401931/filing-history

check the articles of incorporation, the registered owner is russian citizen: George Basiladze https://companycheck.co.uk/director/919455460/GEORGII-BASILADZE/summary https://fr.linkedin.com/in/georgebasiladze

He is russian, lives in london and operates a UK crypto payment company; probably not a coincidence:

https://cryptopay.me/

Articles:

https://beta.companieshouse.gov.uk/company/08730592

His business partner is Dmitri Gunyashov, russian citizen living in London:

https://companycheck.co.uk/director/916590165/MR-DMITRII-GUNIASHOV/summary https://uk.linkedin.com/in/dgunyashov
Сорс

Вот така х#йня, малята, за 5 минут активного гуглинга можно найти имена как минимум трех лиц вокруг HitBTC:
Andrey Savchenko
George Basiladze
Dmitri Gunyashov

И это мне жалко времени копаться вокруг структуры Fidor Bank, к которому имеет прямое отношение Савченко.

Также: HitBTC/KuCoin -

Об этом вам не расскажет Инфобомба и ВЧК-ОГПУ :) Лень дальше копаться, но чувствую, что настоящая история более интересная.
 
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