Paata Gamgoneishvili | FinTelegram News

Tag: Paata Gamgoneishvili

December 3, 2024

Financial Intelligence Report: NovaForge Ltd – The New Face in the Illegal Online Casino Scene!

In recent investigations, FinTelegram has uncovered NovaForge Ltd as a significant operator in a globally active network of illegal online casinos. Operating anonymously through multiple brands and domains, this network defies regulatory frameworks in Europe, North America, and Asia, continuing the legacy of the defunct Rabidi Group.

November 12, 2024

Russian Entrepreneurs and Their Expanding Influence in Online Gambling and Crypto Payments

The Russian entrepreneurs Roland Isaev and Paata Gamgoneishvili have secretly emerged as major players in the online gambling and crypto payment processing sectors, with their influence extending through complex business structures in various jurisdictions. FinTelegram's ongoing investigations reveal their involvement with key entities, such as the SoftSwiss and Merkeleon groups, which they appear to control through ownership stakes and strategic acquisitions.

October 31, 2024

Comprehensive Analysis Report on CoinsPaid and CryptoProcessing: Latest Numbers and Massive Anonymous Attacks!

The CoinsPaid operates through a number of legal entities in different jurisdictions. The official beneficial owners are the Austrian Alexander Horst Riedinger and the Ukrainian Max Krupyshev. Most recently, its CryptoProcessing reported that it had processed €2.230 billion in Q3 2024 as the leading crypto payment processor. The CoinsPaid group is at the center of serious accusations that are anonymously made on the web.

Financial Intelligence Hypothesis: Paul Atkins’ Potential Impact as SEC Chair Under Trump Administration

Donald Trump’s nomination of Paul Atkins as SEC Chair could radically reshape the future of the world’s leading financial regulator, driving the SEC towards a laissez-faire stance that prioritizes deregulation, reduced enforcement, and a pro-business agenda. Atkins’ tenure would likely redefine the regulatory landscape not only in the United States but globally, given the SEC’s influence over international markets.

Google Battles CFPB: Tech Giant Fights Back Against Federal Oversight in Payments Showdown

The U.S. Consumer Financial Protection Bureau (CFPB) has placed Google Payment Corp. under federal supervision, citing concerns over its error resolution and fraud prevention processes. This decision follows nearly 300 consumer complaints alleging issues such as inadequate investigation of fraudulent charges and insufficient explanations of investigation outcomes.

Wirecard Scandal Reignites: Markus Braun’s Release Demanded Amid Espionage Revelations

In light of recent court findings across multiple jurisdictions, it has become increasingly clear that the ongoing trial of former Wirecard CEO Markus Braun may be fundamentally flawed. The crux of this issue lies in the apparent failure to fully incorporate the now-established activities of fugitive ex-COO Jan Marsalek into the proceedings. This not only jeopardizes the fairness of Braun's trial but also risks obscuring the true nature and extent of the Wirecard scandal.

TikTok Takedown: America’s Digital Iron Curtain or Silicon Valley’s Secret Weapon?

The recent ruling by the U.S. Court of Appeals for the District of Columbia Circuit has sent shockwaves through the social media industry, upholding a law that could effectively ban TikTok in the U.S. The ruling cited national security concerns. This decision marks a significant escalation in the ongoing tension between the U.S. government and Chinese-owned tech companies.

Truong My Lan: A Tycoon’s Fall from Grace and Vietnam’s $44 Billion Financial Scandal!

The dramatic downfall of Truong My Lan, one of Vietnam’s most prominent property magnates, has sent shockwaves through the country's financial and political systems. The 68-year-old former billionaire is at the center of one of the largest financial frauds in history, a scandal that has not only exposed vulnerabilities in Vietnam’s economy but has also highlighted the intricate relationship between business and politics in the country.