Thread: Webmoney - wmtransfer.com - Russian processor in trouble

On Jun 14th, Most popular russian payment processor Webmoney was declared as operating illegaly in Ukraine by National Bank of Ukraine.
Bank accounts on territory of ukraine were frozen.
Webmoney first announced that they will not do any transactions in connection with accounts freeze.
Ukranian News - WebMoney Says It Is Unable To Make Payments To Companies Because Of Frozen Accounts


On Jun 17, Webmoney announced that they restarting operations to fullfill client's demands.
Ukranian News - WebMoney Resumes Fulfilling Engagements To Clients

Criminal Investigation was started in Ukraine in connection to Money Laundering and Tax evasion.
Criminal Charges (In Russian)


Looks Like Ukraine is finally waking up.

Ukraine's Regional Office of Webmoney was raided by tax authorities and swat.

Webmoney total user base is around 3 million users.


Director of Investigations of Ukraine's Financial crimes division says victims (if they are) should file lawsuits in courts :) :