Dmitry Shentsev

WhiteBIT crypto exchange: how the Shentsev family and Vladimir Nosov, who fled to the Russian Federation, help Putin’s special services and launder money

The dark side of the WhiteBIT crypto exchange is not only a deception of Ukrainians, but also assistance in withdrawing money from Ukraine to lovers of the “Russian world”...

4 months ago

WhiteBIT crypto exchange. How an adherent of the “Russian world” Shentsev and his friend Vladimir Nosov launder blood money and cheat Ukrainians

The WhiteBIT crypto exchange regularly gets into high-profile scandals. For example, on November 21, 2023, the exchange deceived its clients by providing the opportunity to exchange coins...

4 months ago

How Putin's order bearer Shentsev and Vladimir Nosov launder Russians' money and deceive Ukrainians through the WhiteBIT crypto exchange

The surname Shentsev has long become synonymous with racketeering, theft and deception. Dmitry Shentsev, a scandalous regional deputy, a boxer-racketeer from the nineties, conveyed...

5 months ago

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