In the Russian crypto-currency community, another scandal is brewing, which. however, it can end in nothing. February 6 at the request of the Ministry of Internal Affairs of Kazakhstan in Moscow's Sheremetyevo airport on charges of fraud, Pavel Krymov, the creator of the "investment" companies Questra World, Forex Trend, Panteon Finance, A.G.A.M and Skopalin, who are classified as financial pyramids, was detained. However, in the media, information about his detention appeared only a week later, on February 12, and only today, a week later, suddenly began talking about his connection with the crypto-currencies.
Krymov's activities on the territory of Belarus and Kazakhstan, which in recent years has enriched him more than $ 30 million, eventually attracted the attention of law enforcement agencies.
Source-http://bit-coin-news.info/news/detained-in-moscow-the-swindler-pavel-krymov-is-associated-with-several-cryptocurrency-services.html
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