As much as i want to give Solodovnyk credit for Infinances i think it's not one of theirs.
It looks like a clone exchange of Whitebit...
There is a link between Whitebit and P2P, via Solodovnyk, in the names Alexey Kovaliov and Glib Ushakov.
Solodovnyk's
Twitter website link is n-chain.io, a Kyiv company called
Next Chain, an Information Technology and Services company with supposedly 11-50 employees and scant information about its activities.
Next Chain's CEO is
Glib Ushakov who also lists himself as CFO of Whitebit.
Alexey Kovaliov is listed as
CTO at n-chain.io ; the first result in that search directs to a page identifying him as
CTO of Whitebit.Which begs the question, why would Solodovnyk link to a Ukrainian site, which shares top management with Whitebit, unless he had some financial interest in it?
I guess the next question is whether infinances is a drive by clone of Whitebit, or part of their organization?
infinances.com is now flagged by Cloudflare as a
suspected phishing site.
There is a
Kyiv based company involved in banking and IT-technology called infinance but their .ua site is 404.
And that's about it, so I guess there is nothing I can find that shows that Whitebit knows of infinances existence.