Tag: Garri Shalelashvili

We are seeking whistleblower information on the high-risk payment processor Continent Pay, which is reportedly controlled by Gery Shalon, also known as Garri Shalelashvili. He is an Israeli national originally from Georgia and is considered one of the world's most notorious cybercriminals. He gained infamy for orchestrating cyberattacks on the U.S. financial sector, including the largest theft of customer data from a U.S. financial institution in 2014, which affected over 100 million people.

A 2018 lawsuit in the U.S. filed by Gladius Network LLC against Krypton Blockchain Holdings Ltd. presents significant insights into the intricate web of business relations, cybercrime allegations, and investment disputes involving high-profile cybercrime activists. This case further substantiates the involvement of Gery Shalon, aka Garri Shalelashvili, and his Russian partner Vladimir Smirnov as the true beneficial owners behind the companies associated with Israeli national Ilan Tzorya.

Here's an update on the E&G Bulgaria cybercrime case involving Israelis Gal Barak and Gery Shalon. FinTelegram has been instrumental in uncovering and providing crucial whistleblower information, which led to Barak's arrest in early 2019. While Barak and several of his associates have already been sentenced, further charges are anticipated, potentially implicating Gery Shalon as the true mastermind behind Barak's operations.