Tag: Vadim Rumiantsev

Whistleblower Request: The Cyprus-Russian Entity of Interest MGL Wallet and its Mysterious Domain!

Fintech tamir - June 10, 2024

The Cyprus-based E-Money Institution MGL Wallet seems to be part of the MY.GAMES Group, which was a prominent branch of the Russian tech giant VK Group until Sept 2022, when it was sold to Alex Chachava, a Russian national residing in Cyprus, for $642 million. Although, this transaction may have been a reaction of the Western sanctions against Russia, the MY.GAMES Group maintains its Russian connections. The MGL Wallet is an entity of interest on the OpenSanctions list and for FinTelegram.

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