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Tag: Oldypak Capital

CryptoTicker Raises Old Questions: Chainwire Founder Nadav Dakner, Gladius, and the Gery Shalon Nexus

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A CryptoTicker report resurfaced concerns about PR-distribution brands Chainwire/FinanceWire/MediaFuse and their CEO/co-founder Nadav Dakner, pointing back to the Gladius Network ICO case and alleged ties that ripple into the Gery Shalon–Vladimir Smirnov–Gal Barak cyber-fraud complex. We review the record, separate allegations from facts, and spell out the compliance red flags.

Forensic Cybercrime Evidence: Legal Analysis on Gladius Network LLC vs. Krypton Blockchain Holdings Ltd!

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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.

FinCEN Leaks meet Vienna Cybercrime Trials

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FinCEN Leaks are currently a big topic in the financial industry. The analysis of the approximately 2,500 Suspicious Activity Reports (SARs) leaked FinCEN documents demonstrates what FinTelegram has been stretching out for years now - money-laundering is still not really taken seriously by financial institutions. The FinCEN Leaks also have a direct connection to the Vienna Cybercrime Trials and the collapsed Austrian Meinl Bank.

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

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On 31st January 2019, the Austrian Meinl Bank (now “Anglo Austrian AAB Bank“) made a suspicious money laundering report...

Cybercrime Network – Gal Barak’s Fellow Shareholders Distance Themselves From Wrongdoings

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Two of the principals of a global cybercrime organization, Gal Barak and his partner Uwe Lenhoff, were arrested in...

THE JP MORGAN HACK ATTACK AND BINARY OPTIONS

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The hacker attack on JP MORGAN and other US financial institutions in 2014 is described by the U.S. authorities...

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