Crypto coach Ihor Tunyk uses the illegal exchange network Fin Union for cash transactions — investigation

Crypto coach Ihor Tunyk uses the illegal exchange network Fin Union for cash transactions — investigation

Odessite Ihor Tunyk, who positions himself as a crypto coach, conducts illegal currency operations in Ukraine, the UAE, and the EU under the brand elrmcf.exch. To exchange and issue cash, he uses the network of "shadow" exchange points Fin Union, owned by Vladyslav Savchenko.

This is stated in a journalistic investigation.

Tunyk, together with his team, is engaged in illegal cryptocurrency exchange in amounts of $500 and above, practicing so-called "fund transfer".

In Ukraine, he actively uses the Fin Union network for clients to obtain cash, which is involved in a criminal case under the Prosecutor General’s Office regarding money laundering and tax evasion amounting to hundreds of millions of hryvnias.

As evidence, journalists provide screenshots with addresses of exchange points in Odesa, Vinnytsia, and Kyiv, where Fin Union operates.

Moreover, Tunyk himself allegedly confirmed that he uses this network for issuing cash, which may be grounds for new procedural actions by law enforcement.

What is known about Ihor Tunyk?

Ihor Tunyk (10.06.1989), also known as "Hosha", previously figured in scandals related to leaks of personal data and blackmail, acting together with Davyd Kurbanov. He has a legal education obtained at MAUP, after which he worked as a judge’s assistant for a short time. Later — as a sales manager at a shoe factory.

In 2014, he began activities in the field of betting and later switched to cryptocurrency operations. He was also connected with the "Gruppirovka" project, which sold dubious online courses.

Currently, he resides in Chisinau (Moldova). It is known that his mother is Nataliya Tunyk (Vyhovska), his sister is Mariya Vyhovska. His wife, Mary Bambola, was previously an adult film actress and got into a loud scandal following the start of the full-scale invasion.

In Poland, in 2022, a company named ELRMCF TEAM was registered in the name of Valentyn Moskalyuk (address: Żurawia 6/12 / 418, 00-503 Warsaw, NIP: 8943197523), formally specializing in the production of computer equipment.