Investigation

Thanks to Molfar specialists, a large cryptocurrency exchange has received two new people to the board of directors. The result: a new development strategy and $20m in investments.

Thanks to Molfar specialists, a large cryptocurrency exchange has received two new people to the board of directors. The result: a new development strategy and $20m in investments.

A big review of the person – the owner of 10 agricultural companies operating in the Ukrainian market and are in direct market competition to our customer. The person we investigated was repeatedly spotted violating Ukrainian state laws, bribery, and abusing fair trade rules.

A big review of the person – the owner of 10 agricultural companies operating in the Ukrainian market and are in direct market competition to our customer. The person we investigated was repeatedly spotted violating Ukrainian state laws, bribery, and abusing fair trade rules.

Molfar experts have conducted their own investigation into the relationship between cryptocurrency platforms and collaboration projects with the federal security service of the aggressor country – russia. We were able to establish the facts that link the founders of the projects with the law enforcement agencies of the russian federation, as well as confirm a number of machinations of the company, which directly or indirectly deceived users of these platforms.

Molfar experts have conducted their own investigation into the relationship between cryptocurrency platforms and collaboration projects with the federal security service of the aggressor country – russia. We were able to establish the facts that link the founders of the projects with the law enforcement agencies of the russian federation, as well as confirm a number of machinations of the company, which directly or indirectly deceived users of these platforms.

NV Business and Molfar business intelligence agency analyzed the comments on the top-three most viewed streams of Volodymyr Zelenskiy’s press marathon on YouTube.

NV Business and Molfar business intelligence agency analyzed the comments on the top-three most viewed streams of Volodymyr Zelenskiy’s press marathon on YouTube.

Molfar and NV Business learned about major players who have been importing crypto mining equipment since 2017 and found out what it had been used for.

Molfar and NV Business learned about major players who have been importing crypto mining equipment since 2017 and found out what it had been used for.

We were able to find all the assets of the person’s family, all those who were involved in criminal and property schemes. We identified nearly a thousand law firms belonging to this family, found all undeclared property.

We were able to find all the assets of the person’s family, all those who were involved in criminal and property schemes. We identified nearly a thousand law firms belonging to this family, found all undeclared property.