KYC.Legal defrauded investors of $21 million

It appears that another major project is on the brink of bankruptcy. This concerns the company KYC.Legal, which illegally traded securities in the US, selling them to residents of the country. Digital asset trading was conducted via the internet.

Having collected $21 million from 5,500 investors, the KYC.Legal team simply scattered. Some of them settled in America, others returned to Russia, and the rest vanished in unknown directions.

The founder of the KYC.Legal scam was Daniil Rusov, a resident of St Petersburg. Sergey Berkenov was a co-founder of the project. The director was Nik Evdokimov. The general director was Evgeny Zonov. The programmer was Oleg Dyakov. The technical lead was Stanislav Bulatkin.

Many of them have already scrubbed information linking them to KYC.Legal from social media. However, the data is still available in the cache.