Cases

All Blog Cases Investigations Research

Investigation into the relationship between ISPsystem, 1inch, FSS of the russian federation and crypto-businessmens

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.

24/06/2022

Checking the activities of a competitor in the agricultural sector

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.

27/05/2022

Raiding, military seizure of businesses and buying memberships in political parties

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.

06/05/2022

Disclosure of a fraud scheme involving a well-known American brand of household chemicals

In the range of the store we found products of the American brand AmIdea! According to the insight, this company does not allow resale of products outside the official dealer networks offline or online.

06/05/2022

Kolomoysky, Verevsky and other farmers. Who are the leaders in the importation of the specialized equipment for crypto mining and farming?

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.

06/05/2022

Who have shared the thoughts on Zelensky’s press marathon and which way

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.

06/05/2022

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