A global fintech ecosystem for blockchain and crypto
Name
W Group
Field of activity
Recognitions
Status
Undesirable organization
Year of recognition
2026
Inclusion date
19.01.2026
Reason for recognition
The Prosecutor General's Office declared the structure "undesirable" as a structure of organizations affiliated with WhiteBit.
Chronology
-
Addition to the list: Undesirable organization
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