The FinCEN Files: Czech Republic

Despite Red Flags, Banks Kept Moving Money for Company Involved in Huge Bitcoin Scandal Russian businessman Sergei Mayzus has spent the past three years on his estates in the Czech countryside breeding livestock, brewing beer, and trying to reestablish his reputation after becoming embroiled in one of the biggest scandals in cryptocurrency history. His company, MoneyPolo, is a popular online money transfer service that was often used to move funds in and out of Bitcoin exchange platform BTC-e, which collapsed … Continue reading The FinCEN Files: Czech Republic