Tag: CryptoDaily

The Cybercrime Legacy: A Mastermind Dead, A Lieutenant Convicted – But Where Are the Facilitators?

Court Cases tamir - June 2, 2025

In April 2025, Mohamad Shaker — the head of the largest boiler room in German cybercriminal Uwe Lenhoff’s vast cybercrime empire — was sentenced to 8 years in prison by a German court. Shaker's conviction marks another milestone in dismantling one of Europe’s largest cybercrime organizations. Yet, while some lieutenants have faced justice, the key facilitators — including executives of Payvision and the Amsterdam-based money laundering network — remain untouched.

CryptoDaily – The crypto media outlet and exchange laundered money for cybercrime organization

FinTelegram tamir - July 14, 2020

The world of the scammer is a global and well-connected ecosphere. And so is the world of illegal payment processors. There are thousands of unauthorized and illegal payment processors worldwide. These illegal payment processors are mainly used for the processing of bank transfers from victims of scams. These illegal payment processors include the crypto news platform CryptoDaily and its organization. Read the incredible story.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.