Malta citizen list: Who is Alexey Kirienko? Exante’s CEO Alexey Kirienko was a guest of Prime Minister Joseph Muscat a bitcoin fund malta weeks after the general election.
Exante’s Executive Director, Anatoliy Knyazev and Exante’s CEO, Alexey Kirienko were guests of Prime Minister Joseph Muscat a few weeks after the general election. Dozens of traders from around the world, who seemed to be linked to a hub in Ukraine, illegally traded on insider information stolen by hackers from newswires, according to the charges. Alexey Kirienko appears on that list. There is no way of distinguishing citizenship buyers from those who earned citizenship outside of the cash-for-passports scheme. When The Times of Malta asked for a breakdown of the passport buyers names, the request was rejected.
Journalists are now trying to identify potential passport buyers. Malta and abroad over the last two years. In August 2015, the US SEC filed fraud charges against over 30 people for allegedly taking part in a scheme to profit from stolen insider information about corporate earnings announcements. October 2015, only two months after news of the allegations by the SEC involving Exante emerged. Attorney General Peter Grech and local government bodies dropped criminal and civil allegations against Malta-based prime broker Exante and its directors while the parallel investigation from the SEC at the time was escalating with 32 defendants charged.
The SEC dismissed its claims against Exante four months later, in February 2016, but nine of its brokerage customers were charged for alleged illegal trading through a brokerage account held in Exante’s name. Exante had said in a statement that a lack of understanding on its business model was the main reason for the allegations. While Exante was exonerated, company insiders were still embroiled in the charges. Among the groups named as profiting in the insider trading scheme in the initial charges was Global Hedge Capital Fund.
According to the SEC, Exante and Global Hedge share common directors and employees, with Exante’s CEO and founder Alexey Kirienko established Global Hedge in 2007, according to the international online trading hub. In 2012, they created the Bitcoin Fund, which became the world’s first regulated way of speculating in Bitcoin or investing in it for long-term gain, according to the company’s web site. Eight months after the negative PR by the SEC decision, in October 2016, Exante changed its name to XNT Ltd, according to MFSA records. It maintained its registered address at Portomaso Towers. British Virgin Islands and the Cayman Islands. Blockchain Paradise’ or Pirates of the Mediterranean? We are editorially committed to our belief in good governance, European liberal values, social inclusion and environmental protection.
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Ever since the bitcoin cryptocurrency first launched and achieved initial success, institutional investors and hedge fund managers have secretly sought a regulated investment vehicle for bitcoin placements bitcoin wallet kostenlos. I hope our fund will be the first hedge fund to take advantage of using bitcoins, ” explains Managing Partner Anatoliy Knyazev. Exante actually announced the fund in October last year, but they did not make a serious effort to market it. Now, with more institutional interest emerging, they agreed to provide this update to Forbes. Although any person or entity can acquire and store bitcoins on their own, institutional investors are typically restricted in the types of assets available within their investment charter. Similar to a mutual fund or hedge fund for alternative assets, Exante’s Bitcoin Fund permits institutions and high-net worth individuals to access the vibrant bitcoin market with a licensed product and this alone is an innovative development. The fund shares are distributed exclusively through the Exante Hedge Fund Marketplace platform.