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Posts tagged as “Gery Shalon”

Breaking News – Suspected Russian money-launderer, alleged cybercriminals, and binary options scammers evidently invested millions in Telegram’s Gram token placement

On 31st January 2020, the Austrian Meinl Bank (now "Anglo Austrian AAB Bank") made a suspicious money laundering report to the authorities against the Russian Vladislav Smirnov (aka Vladislav Khokholkov). At that time Smirnov was already listed as a suspect in the broker-scam case around Gal Barak and his E&G Bulgaria. At the beginning of January 2019, Smirnov and Barak were together in Vienna to meet with business partners. Apparently, the problems with Meinl Bank were a major motive for the visitor in Vienna.

The Evil Corp – Russian cybercrime organization principals indicted in U.S. after multi-jurisdictional investigations

It's war time again and it's is once again a fight United States v. Russia. As so often in the past, this New Cold War is taking place in cyberspace. The Americans repeatedly claimed that the Russian state supports cybercrime against Western states and the USA and protects cybercrime. This is probably also true of Evil Corp and its Russian principals.

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