Who is Mr. Grachev: the community accused the head of Huobi Russia of large-scale fraud 04/25/2019 -
#crimes #investigations forklog A successful trader, entrepreneur, founder of Crypsis Blockchain Holdings, board member of the Russian Association of Blockchain and Cryptocurrency (RACIB) and head of the Russian division of the Huobi bitcoin exchange - these are the credentials that the Google search engine gives upon request Andrey Grachev . However, Grachev's reputation came into question after some community members accused him of fraud. ForkLog once again dived into the specifics of running a cryptocurrency business in the post-Soviet space to find out who the representative of one of the leading international exchanges in Russia actually is.
2/ some threads about Andrei Grachev, the CEO of #DWFLabs and Trump's new World Liberty Financial business partner. Grachev has an extremely "colorful" past which apparently includes a conviction and 5 year suspended prison sentence for crypto crimes […]
[Original post on universeodon.com]