Tuesday, December 16, was not the happiest day for Mr. Kolomoisky, again accusations and excuses: Former proprietors of PrivatBank inflicted financial losses on $ 5.5 billion. This was reported by the National Bank, referring to the results of an international investigation of the detective agency Kroll. According to the detectives, money has been laundered through PrivatBank for 10 years, which led to losses of at least $ 5.5 billion to the bank. At the same time PwC's audit reports do not correspond to the real financial situation of PrivatBank. Specialists from the detective agency Kroll stated that the secret structure in the bank carried out numerous operations of bank fraud, as well as falsified reporting by former management in favor of former shareholders of PrivatBank and related persons. Kolomoisky immediately reacted to the National Bank's charges of laundering $ 5.5 billion and called everything going on. "Brad, which there is no point in commenting on. The main question: where and when did you withdraw the money? !! Everything else is fiction, "Kolomoisky said.. It also became known that Kolomoysky and Bogolyubov were banned from deleting correspondence in WhatsApp. Prior to the hearing of Igor Kolomoysky and Gennady Bogolyubov, whose assets are arrested by the High Court of England, it is forbidden to delete any information, including correspondence with WhatsApp and Skype. Note that the order for the worldwide seizure of funds of the former owners of PrivatBank came into effect due to the provision of detailed evidence, from which it follows that Kolomoisky and Bogolyubov, through a number of illegal transactions, withdrew almost 2 billion dollars from the bank. For holders of Crypto-currency, this day also did not become too successful: The price of the first crypto currency - bitcoin fell by 12.2%, and the price of one token was 11.928 dollars. The fact is that on Monday, the director of the Central Bank of Germany Joachim Wuermeling (Joachim Wuermeling) said that the regulation of crypto currency should be carried out globally. In his opinion, this is due to the fact that national or regional rules will be difficult to implement in an endless virtual community. In addition, similar statements were made by the authorities of South Korea and China. Capitalization of the currency fell by $ 160 billion.

The market capitalization at midnight on January 16 was $ 698 billion, and by midday it had fallen to $ 539 billion - by $ 159 billion, or by 22.8%. This is not the first collapse in the market of "crypts". After the previous drop in capitalization from $ 650 billion to $ 443 billion followed by a sharp rise in the value of the crypto currency above $ 700 billion.

Original article: Finance Day: Kolomoisky and the withdrawal of $ 5.5 billion from PrivatBank, as well as the collapse of the crypto-currency market.