We confirm that the main streams of the threads have been sent to the service through Mayzus Financial Services Ltd and at the moment they are arrested.” BTC-e.com Post on BitcoinTalk.org : English. The post ended with “Best regards support btc-e”. Unplanned Maintenance BTC-e’s troubles seemed to start with unplanned maintenance on July ... Binance offers a substantial number of coins, which are traded mostly against Bitcoin and Ethereum. On the other side the two major coins are also paird with USDT (US Dollar Tether a digital asset, backed by US dollars, which aims to keep a 1:1 price ratio). The list of coins available at Bitnancie includes, but is not limited to (especially since new ones are added frequently): BTC, ETH, LTC ... The exchange permitted trading between U. S. dollar, Russian ruble and Euro currencies, and cryptocurrencies, Bitcoin, Litecoin, Namecoin, Novacoin, Peercoin, Dash and Ethereum. Mayzus Financial Services Ltd. is a company owned by Russian businessman Sergey Mayzus; it is based in Cyprus. MoneyPolo is a brand of Mayzus Financial Services Ltd ... The report explains that Mayzus Financial Services Ltd. is a company owned by the Russian businessman Sergey Mayzus and it is currently located in Cyprus. At the same time, this firm is operating a brand known as Money Polo, which is currently operational in 130 different countries and has around 400,000 branches around the world. MoneyPolo is offering services to individuals and companies ... BTC-e has also mentioned in its latest public message that employees from a particular company called, Mayzus Financial Services Ltd, have also been arrested for being tied to the “money flow.” Traders who kept money on the exchange who were not involved with illegal activities are not pleased with the U.S. government’s intervention. The ... The report explains that Mayzus Financial Services Ltd. is a company owned by the Russian businessman Sergey Mayzus and it is currently located in Cyprus. At the same time, this firm is operating a brand known as Money Polo, which is currently operational in 130 different countries and has around 400,000 branches around the world. MoneyPolo is offering services to individuals and companies ... Sergey Mayzus and his company Mayzus Financial Services Ltd.; Several other names, including Artem Karyanov, chairman of the board of directors of the Tsargrad group of companies owned by Konstantin Malofeev, and Dmitry Sutormin, pop up in the investigation of the RBK journalist. Trying to find out who is behind the exchange, the reporter ... MAYZUS Financial Services Ltd. might have had among its clients, through the services of MoneyPolo and OKPAY, legal entities who could be operators of the BTC-E exchange or private persons who could be owners or employees of the BTC-E exchange, however, all accounts of legal entities or individuals whom we considered as possibly related to the BTC-E exchange, are blocked, which was properly ...
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