Russian firm registered in Bosnia linked to cryptocurrency operations flagged by regulators
Summary
A Russian businessman registered a branch of the cryptocurrency exchange firm 1BIT in Banja Luka, Republika Srpska, two years after establishing the parent company in Estonia. Estonian, British and Canadian regulators had warned about 1BIT and related firms for providing financial services without proper authorization, and the Bosnia branch remained active despite the parent company's closure in 2024.
This summary was written by a language model from the 2 sources listed below.
Extract from the source
Stambeno-poslovna zgrada u sjevernom Tallinnu, u blizini popularne plaže Stroomi, dobila je nove komšije u novembru 2017. godine. Upravo je ta zgrada poslužila Rusu Juriju
Locations
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Why these locations are marked
Total — band povišeno (20–39)
Sources (2)
- 09:09 AMDetektor (BIRN BiH)Open the original ↗
- 11:14 AMCapital.baOpen the original ↗
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