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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Sergey Maizus

Court Returns 1.8-Billion-Ruble Claim Against Alfa-Bank and BTC-e-Linked Company
ForkLog 10 08.02.2022

Court Returns 1.8-Billion-Ruble Claim Against Alfa-Bank and BTC-e-Linked Company

On 4 February, the Moscow Arbitration Court returned to the owner of British company Mayzus Financial Services (MFS) Sergey Maizus the claim for the recovery of 1.8 billion rubles from Alfa-Bank and XP Solutions Limited.
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Lawsuit filed against Alfa-Bank and BTC-e-linked company for 1.8 billion rubles
ForkLog 28 01.02.2022

Lawsuit filed against Alfa-Bank and BTC-e-linked company for 1.8 billion rubles

On 28 January, the owner of Mayzus Financial Services (MFS), Sergey Mayzus, filed a lawsuit in the Moscow Arbitration Court seeking 1.8 billion rubles from Alfa-Bank and XP Solutions Limited.
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BTC-e payment processor leads FinCEN files in mentions
ForkLog 12 21.09.2020

BTC-e payment processor leads FinCEN files in mentions

The British company Mayzus Financial Services (MFS), which serviced the BTC-e bitcoin exchange, was the most-mentioned entity in Suspicious Activity Reports (SARs) contained in the FinCEN leak, BuzzFeed reports.
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