Tag: Mariana Achim

Criptomy is a Lithuanian crypto exchange. Established in 2022 with a capital of €125,000, the company lists Mariana Achim as its sole director. Our web traffic analysis reveals a significant Italian connection and unusual traffic patterns. Criptomy has also been identified as a payment agent for the illegal online casino and gambling platform Atlantis Slots. Further information about Criptomy's involvement and operations is needed to assess compliance and regulatory adherence.

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.