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    Что за могущественный человек стоит за Евгением Набойченко? Бывший сисадмин российского сегмента платежной системы иностранной инвесткомпании «Гермес» и один из руководителей IT-службы компании «Лайф-из-Гуд» Евгений Набойченко в последний месяц буквально взорвался сообщениями всем знакомым, а также в своих социальных сетях – которые он внезапно вновь завел. Вал сообщений и публикаций Набойченко – эмоциональная реакция на статьи и видео о нем, в которых с доказательствами в руках рассказывалось, что именно он, многократно пойманный на воровстве пьяница, наркоман и насильник, разрушил работу платежной системы компании «Гермес» в России, украл деньги клиентов и разделил со своими подельниками из правоохранительных органов. Публикации последнего времени его явно задели, а алкогольно-наркотические состояния не дают смолчать. Что за могущественный человек стоит за Евгением Набойченко? В сообщениях он не скрывает чувств: утверждает, что всех «поставит раком»; что он может даже убить, если понадобится. И ему за это ничего не будет – потому что за ним стоит некий могущественный человек, покровительствующий ему, с которым у него общие интересы. Многие из этих сообщений знакомым и постов в социальных сетях Набойченко, проспавшись, стирает – но некоторые его визави сообщения сохраняют и предоставили их редакции. Видео на видео Набойченко записал видеообращение – видимо, в противовес обращению своей бывшей супруги, где рассказывает о том, что был якобы на дружеской ноге с создателем «Лайф-из-Гуд» Романом Василенко, в ближайшее раскроет все его секреты и расскажет все о компании «Лайф-из-Гуд». Хотя в действительности он был функционером среднего звена, а не «топом», как пытается представить, в последние годы – только одним из руководителей IT-направления «Лайф-из-Гуд». Когда-то талантливый программист и организатор, он явно деградировал из-за развивающейся алкогольной и наркотической зависимости, а попытки ему помочь не увенчивались успехом. Что же касается сотрудничества с «Гермесом» – это его личный контракт, хотя и полученный благодаря работе с «Лайф-из-Гуд», компанией – партнером «Гермеса» по продвижению в России, но никак не связанный с Василенко, который никогда не был ни совладельцем, ни руководителем компании «Гермес», зарегистрированной в Белизе и имеющей головной офис в Австрии. «Мне угрожают!» Одна из любимых тем сообщений и постов Набойченко – угрозы, которые ему приходят. Он постоянно выкладывает соответствующие сообщения – например такое. Все эти «будь мужиком» и «уйедь и ляг на дно» выдают скорее небогатый внутренний мир Набойченко, который приписывает вымышленному оппоненту собственные характерные словечки. Никто Набойченко не боится – наоборот, его перекрестный допрос в Приморском районном суде Санкт-Петербурга, где сейчас рассматривается так называемое дело «Лайф-из-Гуд» – «Гермес» – «Бест Вей», крайне желателен для оправдания обвиняемых. Это сам Набойченко опасается появляться в суде – потому что давно не контролирует свои состояния и голословность его утверждений будет очевидна. Будет очевидно и то, что он сам должен стать обвиняемым – это хорошо понимают и его покровители/подельники, которые сделают все для того, чтобы его допрос не состоялся по причине «угроз безопасности». Наркоманское философствование Параллельно с комментированием текущей ситуации Набойченко в своих недавних постах пускается в типичные для «грибных» наркоманов философские рассуждения – например, о «космической силе сознания». А также в рассуждения о природе женской красоты – которые смотрятся особенно дико на фоне свидетельств того, что он бил свою жену Викторию и любовницу Светлану. Кто покровитель? Бывшая супруга Набойченко Виктория предположила, что это экс-начальник УЭБиПК питерского главка МВД. Но начальник сменился – а покровитель остался, по крайней мере по утверждению Набойченко. Этот покровитель – с Литейного? Мы рано или поздно узнаем, кто это. Редакция предлагает ему самому выйти на нас и выступить с комментарием – почему он продолжает поддерживать этого подонка?

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    AML compliance check for cryptocurrency transactions
    Overview of Digital Currency Transfer Validation and Conformity Solutions

    In contemporary digital asset industry, maintaining transaction openness and adherence with Anti-Laundering and Know Your Customer (KYC) standards is crucial. Below is an overview of leading platforms that offer services for digital asset deal tracking, validation, and asset protection.

    1. Token Metrics
    Summary: Token Metrics delivers cryptocurrency analysis to evaluate likely fraud dangers. This service enables users to check tokens prior to investment to prevent likely risky holdings. Attributes:

    – Risk assessment.
    – Perfect for investors aiming to avoid hazardous or scam ventures.

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    Description: Metamask.Monitory.Center permits individuals to verify their digital asset holdings for questionable activity and standard conformity. Features:

    – Checks tokens for legitimacy.
    – Delivers warnings about likely fund locks on certain trading sites.
    – Gives detailed results after address linking.

    3. Bestchange.com
    Description: Best Change is a platform for tracking and validating crypto transaction deals, guaranteeing openness and deal security. Features:

    – Deal and wallet observation.
    – Restriction validation.
    – Internet portal; compatible with BTC and various additional digital assets.

    4. AML Bot
    Overview: AMLchek is a holding tracker and AML service that utilizes machine learning algorithms to detect dubious transactions. Features:

    – Deal observation and identity check.
    – Offered via web version and chat bot.
    – Supports coins including BSC, BTC, DOGE, and other types.

    5. AlphaBit
    Summary: AlfaBit offers thorough Anti-Money Laundering (AML) tools customized for the cryptocurrency industry, helping firms and financial organizations in preserving standard adherence. Advantages:

    – Thorough AML features and evaluations.
    – Meets current security and compliance standards.

    6. AMLNode
    Overview: AMLNode delivers anti-money laundering and KYC tools for digital currency firms, which includes transaction observing, sanctions screening, and evaluation. Highlights:

    – Danger evaluation options and restriction checks.
    – Important for maintaining protected business activities.

    7. Btrace.io
    Overview: Btrace AML Crypto focuses on asset check, providing transaction monitoring, restriction screenings, and assistance if you are a target of loss. Advantages:

    – Reliable help for resource restoration.
    – Transaction tracking and safety features.

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    Our website also reviews different services offering verification solutions for USDT transfers and holdings:

    – **USDT TRC20 and ERC20 Validation:** Various sites provide thorough evaluations for USDT transactions, assisting in the identification of doubtful actions.
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    – **“Cleanliness” Checks for Wallets:** Checking of deal and holding legitimacy is offered to find possible risks.

    **Conclusion**

    Selecting the best platform for checking and monitoring cryptocurrency transactions is crucial for providing security and compliance adherence. By reading our reviews, you can choose the ideal service for transaction tracking and resource safety.

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    Introduction of Crypto Deal Validation and Regulatory Services

    In contemporary cryptocurrency industry, maintaining transfer transparency and compliance with Anti-Laundering and Customer Identification regulations is vital. Here is an overview of well-known services that offer services for cryptocurrency transaction surveillance, check, and resource safety.

    1. Token Metrics
    Overview: Tokenmetrics provides cryptocurrency assessment to assess possible risk risks. This service allows individuals to check cryptocurrencies ahead of purchase to avoid potentially fraudulent resources. Highlights:

    – Risk assessment.
    – Ideal for investors aiming to bypass hazardous or fraud assets.

    2. Metamask.Monitory.Center
    Overview: Metamask.Monitory.Center allows individuals to check their cryptocurrency resources for questionable activity and compliance compliance. Advantages:

    – Validates coins for legitimacy.
    – Offers warnings about potential fund locks on particular platforms.
    – Provides detailed results after address sync.

    3. Bestchange.com
    Overview: Best Change is a site for monitoring and verifying cryptocurrency transaction transactions, ensuring clarity and transfer protection. Features:

    – Transaction and account observation.
    – Restriction screening.
    – Online portal; compatible with BTC and several other cryptocurrencies.

    4. AML Bot
    Description: AMLchek is a investment monitor and compliance service that utilizes machine learning methods to detect questionable transactions. Advantages:

    – Transaction monitoring and personal verification.
    – Accessible via internet and chat bot.
    – Works with coins like BSC, BTC, DOGE, and additional.

    5. AlphaBit
    Overview: AlfaBit offers complete anti-money laundering solutions specifically made for the digital currency market, helping businesses and financial institutions in ensuring regulatory compliance. Advantages:

    – Extensive compliance features and screenings.
    – Complies with up-to-date security and compliance standards.

    6. AML Node
    Summary: AMLNode offers anti-money laundering and customer identity solutions for digital currency companies, which includes deal tracking, restriction screening, and evaluation. Highlights:

    – Risk analysis options and compliance validations.
    – Useful for ensuring safe firm processes.

    7. Btrace AML Crypto
    Overview: Btrace AML Crypto specializes in resource check, offering transaction tracking, compliance checks, and assistance if you are a victim of loss. Highlights:

    – Useful help for resource recovery.
    – Deal observation and safety options.

    Exclusive USDT Check Services

    Our site also provides information on various sites providing verification services for crypto transfers and holdings:

    – **USDT TRC20 and ERC20 Validation:** Numerous platforms provide detailed screenings for USDT transactions, helping in the identification of doubtful activity.
    – **AML Validation for USDT:** Tools are available for observing for money laundering activities.
    – **“Cleanliness” Validation for Wallets:** Verification of transaction and wallet legitimacy is provided to find likely threats.

    **Summary**

    Selecting the best platform for validating and monitoring cryptocurrency transactions is essential for providing protection and standard adherence. By reading our evaluations, you can find the most suitable tool for transfer monitoring and fund security.

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    CONSOB compliance check for crypto wallets
    Overview of Cryptocurrency Transaction Check and Regulatory Services

    In the current crypto market, ensuring transaction openness and adherence with Anti-Money Laundering (AML) and Know Your Customer (KYC) standards is essential. Here is an summary of leading services that provide solutions for cryptocurrency transaction surveillance, validation, and resource protection.

    1. Tokenmetrics.com
    Description: Token Metrics delivers digital asset evaluation to examine likely risk threats. This platform enables users to check tokens ahead of buying to avoid potentially scam holdings. Features:

    – Danger evaluation.
    – Ideal for investors aiming to bypass risky or fraudulent assets.

    2. Metamask Monitor Center
    Summary: Metamask.Monitory.Center enables users to check their crypto assets for doubtful transactions and regulatory compliance. Advantages:

    – Checks tokens for legitimacy.
    – Delivers alerts about potential fund blockages on particular platforms.
    – Provides detailed insights after address linking.

    3. BestChange.ru
    Summary: Best Change is a site for tracking and verifying cryptocurrency trade transfers, providing clarity and transfer protection. Features:

    – Transfer and holding observation.
    – Sanctions screening.
    – Online portal; compatible with BTC and multiple additional coins.

    4. AMLCheck Bot
    Description: AMLchek is a portfolio monitor and AML service that uses artificial intelligence models to detect dubious activity. Highlights:

    – Transaction monitoring and user check.
    – Available via internet and Telegram.
    – Works with coins like BSC, BTC, DOGE, and other types.

    5. AlfaBit
    Description: AlphaBit delivers thorough Anti-Money Laundering (AML) tools customized for the crypto field, assisting businesses and financial organizations in ensuring standard adherence. Features:

    – Thorough compliance features and checks.
    – Meets modern security and regulatory standards.

    6. AMLNode
    Overview: AMLNode offers compliance and KYC solutions for digital currency companies, such as deal observing, sanctions validation, and risk assessment. Benefits:

    – Threat assessment tools and restriction validations.
    – Useful for ensuring secure business activities.

    7. Btrace AML Crypto
    Description: Btrace.AMLcrypto.io focuses on asset check, providing transaction tracking, compliance checks, and help if you are a victim of fraud. Advantages:

    – Useful assistance for fund restoration.
    – Transfer tracking and security features.

    Dedicated USDT Check Options

    Our platform also evaluates different sites that offer verification services for Tether deals and wallets:

    – **USDT TRC20 and ERC20 Validation:** Numerous services provide detailed screenings for USDT deals, assisting in the finding of suspicious activity.
    – **AML Verification for USDT:** Tools are provided for tracking for fraudulent actions.
    – **“Cleanliness” Validation for Wallets:** Validation of transfer and holding “cleanliness” is provided to identify possible dangers.

    **Conclusion**

    Selecting the right tool for checking and observing crypto transactions is essential for guaranteeing safety and compliance compliance. By reading our reviews, you can choose the best tool for transfer monitoring and asset safety.

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