Mentions in press and media 4
| Date | Title | Description |
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| Dec 23, 2022 | A crypto exchange with Ukrainian and Russian co-founders raises $5 million from US and Ukrainian funds | Tallinn-headquartered crypto exchange Utorg raised $5 million in a round led by US fund Dragon Fly with participation from Hypra and TA Ventures, two funds with Ukrainian roots. Completed in September but publicly announced only recently, t... |
| Jul 21, 2021 | The crypto exchange run by 29-year-old billionaire Sam Bankman-Fried was just valued at $18 billion | FTX, the crypto exchange founded by 29-year-old Sam Bankman-Fried, announced it raised $900 million for a valuation of $18 billion. Though a touch lower than the $20 billion Bankman-Fried had previously sought, the valuation has come on the... |
| A crypto exchange allegedly processed over $700 million worth of illicit funds before the Department of Justice shut it down | The U.S. Department of Justice and French authorities shut down an alleged money laundering destination for crypto criminals on Thursday. On Jan. 19, the Justice Department charged Anatoly Legkodymov, a Russian national and senior executive... |