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"Unless Zelenskiy gets rid of Tatarov, he won't be seen as serious in purging the country of corruption," she told Reuters. "He knew about law enforcement and warned us to be careful about saying almost anything on the phone," Maiboroda told Reuters. The National Anti-Corruption Bureau of Ukraine (NABU) said experts would need to study the material to verify it. "The main thing is that a person is honest," Zelenskiy told reporters several days after Tatarov's appointment. Zelenskiy told Ukrainian television network ICTV in October 2021 that the offshore arrangement was to protect his TV production business from political pressure by the Yanukovych government.

Persons: Oleh Maiboroda, Maiboroda, Oleh Tatarov, Volodymyr Zelenskiy, Tatarov, Maiboroda's, Ukraine's, Zelenskiy, Kyiv pollsters, Oleksii Reznikov, Reznikov, Daria Kaleniuk, Nicola Mirto, Mirto, Viktor Yanukovych, Yanukovich's, Maxym Mykytas, Mykytas, Maiborada, NABU, Yanukovych, –, General Iryna Venediktova, Artem Sytnyk, Sytnyk, didn't, Oleksiy Symonenko, Symonenko, Andriy Yermak, Yermak, Denys, Dmytro Shtanko, Liudmyla, Sergey Shefir, Shefir, Vyacheslav Shapovalov, Yaroslav Zheleznyak, Zheleznyak, Zelensky, Ihor, Kolomoisky, Semen Kryvonos, Kaleniuk, ”, Stephen Grey, Dan Peleschuk, Janet McBride Organizations: Reuters, Ukrbud, Prosecutors, Ukraine's, European Union, International Monetary Fund, Kyiv, Kyiv Independent, Tatarov, Ministry, Interior Ministry, Virgin Islands, ICTV, National Agency for, Ministry of Defence, Kiel Institute, NATO, Thomson Locations: VIENNA, KYIV, Vienna, Ukraine, Tatarov, Russia, Europe, European, Kyiv, Italian, Ukrainian, Soviet Ukraine, Zelenskiy's, Switzerland, Spain, Soviet, United States, Irpin

According to Maiboroda, Mykytas used Tatarov for difficult tasks, including bribe payments on behalf of Ukrbud Development. "He knew about law enforcement and warned us to be careful about saying almost anything on the phone," Maiboroda told Reuters. The National Anti-Corruption Bureau of Ukraine (NABU) said experts would need to study the material to verify it. "The main thing is that a person is honest," Zelenskiy told reporters several days after Tatarov's appointment. Zelenskiy told Ukrainian television network ICTV in October 2021 that the offshore arrangement was to protect his TV production business from political pressure by the Yanukovych government.

☆ Exclusive: Wagner fighters neared Russian nuclear base during revolt
▼ + stars: | 2023-07-10 | by ( ) www.reuters.com time to read: +20 min

Reuters GraphicsOnce the Wagner fighters reach more rural regions, the surveillance trail goes cold – about 100 km from the nuclear base, Voronezh-45. But in an exclusive interview, Ukraine's head of military intelligence, Kyrylo Budanov, said that the Wagner fighters went far further. The only barrier between the Wagner fighters and nuclear weapons, Budanov said, were the doors to the nuclear storage facility. It is one of Russia's 12 "national-level storage facilities" for nuclear weapons, according to a report by U.N. scientists. Another female resident also said Wagner had widespread support in the town, and that many Wagner fighters are from Boguchar.

Persons: Wagner, Ukraine's, Kyrylo Budanov, Budanov, Alexander Lukashenko, Adam Hodge, Yevgeny Prigozhin, Matt Korda, Vladimir Putin's, Hans Kristensen, David Jonas, Amy Woolf, Jonas, Prigozhin, Dmitry Utkin, Putin, Sergei Shoigu, Staff Valery Gerasimov, Shoigu, Oleksiy Danilov, Don, Anna Sandrakova, Maxim Yantsov, Mikhail Vedernikov, Talovaya, Alexei Yablokov, Kristensen, Alexsandr Lukashenko, Dmitry Peskov, Lukashenko, he's, Mari Saito, Tom Balmforth, John Shiffman, Phil Stewart, Polina, Maria Tsvetkova, Anton Zverev, Christian Lowe, David Gauthier, Stephen Grey, Reade Levinson, Eleanor Whalley, Milan Pavicic, Daria Shamonova, Janet McBride Organizations: Reuters, Kremlin, Belarusian, U.S, White, National Security, Nuclear, Federation of American, Federation of American Scientists, U.S . National Nuclear Security Administration, Library, Congress, Wagner, State, Staff, Russian, Defence Ministry, Defence Council, Main, Russian Defence, U.S . Congress, Telegram, Thomson Locations: Moscow, Russian, Voronezh, United States, Ukraine, Russia, Rostov, Talovaya, Soviet, Washington, dabble, Syria, Libya, Mali, ., Pavlovsk, Elizavetovka, Vorontsovka, Buturlinovka, Talovaya district, Pskov, Soviet Union, Belarus, Minsk, he's, St Petersburg, Kyiv, London, New York, Paris, Villars, Istanbul, Gdansk

LONDON, June 5 (Reuters) - A senior Binance executive was the main operator for five bank accounts belonging to the giant cryptocurrency exchange’s purportedly independent U.S. affiliate, including an account that held American customers’ funds, bank records show. This allowed Chen and her deputies to move funds held in the bank accounts. The previously unreported bank records and messages show that Binance’s management over the U.S. business’s finances extended across its bank accounts at Silvergate and detail how this secret access was granted. Binance.US has denied that Binance ever operated its bank accounts. ‘PRIMARY ADMIN USER’The Binance.US trading platform was launched by its operating firm, BAM Trading, in mid-2019 under then Chief Executive Catherine Coley.

Persons: Guangying Chen, Changpeng Zhao, Chen, Binance, Zhao, Binance.US, Krishna Juvvadi, Christian Hertenstein, Brian Shroder, ” Hertenstein, “, Chen’s, Juvvadi, ”, Peak’s, Catherine Coley, Coley, Silvergate, James McDonald, Hertenstein, Susan Li, Li messaged, Li, Angus Berwick, Tom Wilson, Janet McBride, Michael Williams Organizations: Silvergate Bank, U.S, U.S . Securities, Exchange Commission, Reuters, BAM, U.S . Commodity Futures Trading Commission, CFTC, ” Reuters, SEC, “, Thomson Locations: U.S, Washington, American, US, Binance, Shanghai, Binance.US

LONDON, June 5 - A senior Binance executive was the main operator for five bank accounts belonging to the giant cryptocurrency exchange’s purportedly independent U.S. affiliate, including an account that held American customers’ funds, bank records show. This allowed Chen and her deputies to move funds held in the bank accounts. The previously unreported bank records and messages show that Binance’s management over the U.S. business’s finances extended across its bank accounts at Silvergate and detail how this secret access was granted. Binance.US has denied that Binance ever operated its bank accounts. ‘PRIMARY ADMIN USER’The Binance.US trading platform was launched by its operating firm, BAM Trading, in mid-2019 under chief executive Catherine Coley.

Persons: Guangying Chen, Changpeng Zhao, Chen, Binance, Binance.US, Krishna Juvvadi, Christian Hertenstein, Brian Shroder, ” Hertenstein, Zhao, “, Chen’s, Juvvadi, Reutersalso, Peak’s, Catherine Coley, Coley, Silvergate, James McDonald, Hertenstein, ”, Susan Li, Li messaged, Li, Angus Berwick, Tom Wilson, Janet McBride, Michael Williams Organizations: Silvergate Bank, U.S, Reuters, BAM, U.S . Commodity Futures Trading Commission, CFTC, “, Thomson Locations: U.S, Washington, American, US, Binance, Shanghai, Binance.US

Companies Tesla Inc FollowApril 14 (Reuters) - Two U.S. senators have written to Elon Musk, Tesla Inc's chief executive, questioning him about the sharing by employees of sensitive images recorded by cameras in customers' vehicles. The recordings included a child struck by a Tesla vehicle while riding a bicycle and a man approaching a car completely naked, according to former Tesla employees. Reuters had reported that seven former Tesla employees had said they could view camera recordings' map locations — and potentially see where a Tesla owner lived. Following last week's Reuters report, a California Tesla owner filed a prospective class-action lawsuit in San Francisco, accusing the company of violating customers' privacy. It alleged that Tesla employees accessed customer data for "tasteless and tortious entertainment" and "the humiliation of those surreptitiously recorded."

Reuters could not determine Coley's status in the government investigations or whether she had cooperated. While he was its director of enforcement, the CFTC increasingly worked on investigations in parallel with federal prosecutors. McDonald's representation of Coley comes as the U.S. investigations pile pressure on Binance, which dominates the crypto sector as the world's largest digital currency exchange. The CFTC's complaint said that Binance personnel, including Zhao, have "dictated Binance.US's corporate strategy, launch, and early operations." In a subpoena addressed to Coley that same month, the SEC also requested all records of her activities and meetings.

Prime Trust made $650 million in wire transfer deposits into the Binance.US account during the quarter, the bank records show. The Binance global exchange, Binance CEO Zhao and Prime Trust did not respond to detailed questions about the transfers. Among the dealers on Binance.US was Merit Peak, according to company messages, the trading firm managed by CEO Zhao. From January to March 2021, the account records show that Merit Peak received 89 transfers from the Binance.US SEN account totalling $404 million. These transfers often immediately followed a deposit into the Binance.US account by Prime Trust, the crypto custodian firm for Binance.US client funds.

Feb 9 (Reuters) - German authorities searched the premises of three companies early Thursday as part of an ongoing probe into the possible violation of European Union sanctions against Russia, prosecutors said in a statement. German authorities also searched the residences of three suspects, according to the statement, which didn't name the companies or individuals. Reuters was unable to reach Smart Impex or its manager, Gokturk Agvaz, by phone on Thursday for comment. Some went to a Moscow customer that had received American and non-U.S. products from Smart Impex before Russia invaded Ukraine last February. The correspondence is available on handelsregister.de, a public German companies registry.

Their messages show they knew the money paid for telecommunications equipment – despite European Union sanctions which restrict the supply of such gear to Russia's military. An EU regulation from Feb. 25, 2022 bans supplying or financing the purchase of certain goods for the Russian military. The office did not reply to a question about Schlund and Kolbasnikova helping buy gear for the Russian military. PROTEST ORGANISERSSchlund, who studied in a Russian military academy, moved to Germany in 2012. He later began a relationship with Kolbasnikova, who is originally from Ukraine and has worked in Germany as a nurse.

☆ A Russian graveyard reveals Wagner’s prisoner army
▼ + stars: | 2023-01-26 | by ( ) www.reuters.com time to read: +18 min

The resting places were adorned with simple wooden crosses and brightly coloured wreaths that bore the insignia of Russia’s Wagner Group - a feared and secretive private army. The news agency matched the names of at least 39 of the dead here and at three other nearby cemeteries to Russian court records, publicly available databases and social media accounts. He said gravediggers told him the bodies had come from the Russian city of Rostov-on-Don, close to Russia’s border with Donetsk region. According to Russian court documents, Kochas and another man burst into the apartment of an acquaintance while drunk in an attempted robbery. But he refused, so he’s a fool.”A Russian graveyard reveals Wagner’s prisoner army By Felix Light and Filipp Lebedev in Tbilisi and Reade Levinson in London Photo editing: Simon Newman Graphics: Fielding Cage Art direction: Eve Watling Edited by Janet McBride

The article was one of a series of reports this year by the news agency on Binance's financial compliance and relationship with regulators across the world. Reuters also asked representatives of the local Binance units and affiliates about their relationship with the main Binance exchange. In Italy, Binance's public corporate filings detail just the unit's capital base and its ownership by a separate Binance company in Ireland. The Italian company, Binance Italy S.R.L., has its listed address in a block of shops and apartments in the southern city of Lecce. Just two of the Binance units analysed by Reuters offer more substantial details in their filings.

The Special Technology Centre did not respond to a written request for comment. Russia's Ministry of Defence did not respond to questions from Reuters about the impact of sanctions and its relationship to the Special Technology Centre. Reached by phone, Alexey Terentyev, a top scientist and major shareholder at the Special Technology Centre, said the war has forced it to focus on making drones. Those corporate records show iLogic is based at the same St Petersburg office address as the Special Technology Centre. In a brief telephone interview, Roman Agafonnikov, chief executive officer of the Special Technology Centre, said he didn't know anything about iLogic.

Justice Department regulations say that money laundering charges against a financial institution must be approved by the MLARS chief. Binance's defense attorneys at U.S. law firm Gibson Dunn have held meetings in recent months with Justice Department officials, the four people said. Faced with the Justice Department investigation, Binance hired an external lawyer from U.S. law firm Paul Weiss, Roberto Gonzalez, who was previously Treasury's deputy general counsel. MLARS has a reputation in the Justice Department for moving slowly in reaching prosecution decisions, people familiar with its activities said. Day met with Justice officials in Washington in recent months, three of the people said.

☆ Crypto exchanges enabled online child sex-abuse profiteer
▼ + stars: | 2022-11-23 | by ( ) www.reuters.com time to read: +22 min

These sites often included links for users to pay via crypto exchanges, the IWF told Reuters, declining to name companies. “For those people looking to make money from child sexual abuse, crypto has lowered the barrier,” said Dan Sexton, the IWF’s chief technology officer. The Dark Scandals website, owned by Michael Mohammad, instructs users to send tokens to a Dark Scandals digital wallet to purchase content. While banks and payment platforms demanded more details from online merchants, many crypto exchanges for years requested little or no information from clients. The IWF received more reports last year of websites selling child abuse imagery for crypto than any year prior.

The U.S. Justice Department, in a report this September, said many crypto exchanges still "make little or no effort to comply" with know-your-customer requirements. These sites often included links for users to pay via crypto exchanges, the IWF told Reuters, declining to name companies. While banks and payment platforms demanded more details from online merchants, many crypto exchanges for years requested little or no information from clients. Asked at his trial for his opinion of crypto, Mohammad noted, "Privacy is something that a lot of users value." The IWF received more reports last year of websites selling child abuse imagery for crypto than any year prior.

☆ Special Report: FTX's Bankman-Fried begged for a rescue even as he revealed huge holes in firm's books
▼ + stars: | 2022-11-16 | by ( Angus Berwick Anirban Sen Elizabeth Howcroft Lawrence Delevingne | Angus Berwick | Anirban Sen | ) www.reuters.com time to read: +22 min

Sequoia was shocked at the amount of money Bankman-Fried needed to save FTX, according to the sources, while Apollo first asked for more information, only to later decline. The booklet flagged the risks of crypto trading, particularly how sudden sales of tokens could trigger a "domino effect" that would lead to a "cascading set of liquidity failures." Using profits from Alameda, Bankman-Fried launched FTX in 2019. From almost nothing in 2019, FTX handled about 10% of global crypto trading this year, a September document shows. At one point, he lived in a penthouse overlooking the Caribbean, valued at almost $40 million, according to two people who worked with FTX.

☆ Exclusive: At least $1 billion of client funds missing at FTX
▼ + stars: | 2022-11-12 | by ( Angus Berwick | ) www.reuters.com time to read: +6 min

The exchange's founder Sam Bankman-Fried secretly transferred $10 billion of customer funds from FTX to Bankman-Fried's trading company Alameda Research, the people told Reuters. While it is known that FTX moved customer funds to Alameda, the missing funds are reported here for the first time. Asked about the missing funds, Bankman-Fried responded: "???" Bankman-Fried showed several spreadsheets to the heads of the company's regulatory and legal teams that revealed FTX had moved around $10 billion in client funds from FTX to Alameda, the two people said. The documents showed that between $1 billion and $2 billion of these funds were not accounted for among Alameda's assets, the sources said.

☆ EXCLUSIVE At least $1 billion of client funds missing at failed crypto firm FTX – sources
▼ + stars: | 2022-11-12 | by ( Angus Berwick | ) www.reuters.com time to read: +6 min

The exchange's founder Sam Bankman-Fried secretly transferred $10 billion of customer funds from FTX to Bankman-Fried's trading company Alameda Research, the people told Reuters. While it is known that FTX moved customer funds to Alameda, the missing funds are reported here for the first time. Asked about the missing funds, Bankman-Fried responded: "???" The documents showed that between $1 billion and $2 billion of these funds were not accounted for among Alameda's assets, the sources said. The U.S. Securities and Exchange Commission is investigating FTX.com's handling of customer funds, as well its crypto-lending activities, a source with knowledge of the inquiry told Reuters on Wednesday.

Almost all the funds, some $7.8 billion, flowed between Binance and Iran's largest crypto exchange, Nobitex, according to a review of data from leading U.S. blockchain researcher Chainalysis. The scale of Binance's Iranian crypto flows – and the fact that they are continuing – has not been previously reported. The total volume of Iranian transactions flowing through Binance is far greater than through any other exchange, the data show. The vast majority of the $8 billion in Iranian crypto transactions identified by Reuters involved the main Binance exchange. This October, the Treasury fined Seattle-based crypto exchange Bittrex $24 million for violating sanctions on Iran and other countries by processing crypto transactions worth over $260 million.

Ukraine has accused Russia of deploying missiles made by MMZ Avangard against ground targets since Russia launched what it terms its "special operation" on Feb. 24. "Extreme equipment is used on Russian warships," the complaint said, "in communications systems." "It was necessary to use a cover because the Russian company is blacklisted in the U.S.," one of the people familiar with the shipments said. The executive said he had never heard of Extreme or of DEMZ buying Extreme equipment for itself or on behalf of others. Like MMZ Avangard, United Shipbuilding has been listed as a "blocked" entity by the U.S. Treasury since July 2014.

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