Marina Ilyina is wanted. Who was in charge of the PIN-UP and PINCO payment networks?
Kazakhstan has placed Marina Ilyina and Dmitry Punin on its wanted list, and subsequently announced that the case involving the…
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Finance and IT — Publications
Companies, payment services, digital assets and business ownership. Documentary evidence, responses from those involved and questions of transparency.
Total publications: 42 · Showing 13–24
CarderPlanet, Andrei Lazarev, also known as Andrei Reint. Who checked his documents whilst the manhunt was underway?
In 2006, a newspaper reported on two men named Andrei who were wanted by Ukrainian law enforcement in connection with…
Anton Skorobogatov and Dmitry Ryvkin – to whom were the Done companies transferred?
On 17 September 2026, three wholesale companies with identical authorised capital – 500,000 UAH each – were registered in Ukraine.…
Milton Group: Todua, Kezerashvili, Kiselman and documents from three countries
Why the outcome of the BBC’s investigation is important, what the Ukrainian court said about the Milton Group, and what…
Kirill Pakhomov and Monolit: electronics imports, 26.85 million USDT and the BEB case
The Monolit website lists Pakhomov as CEO, the Unified State Register (EGR) reveals the structure of ‘Flymultitekh’, and the media…
Maksym Krippa and ARS Capital: who controls ‘Graal’, ‘Parus’ and NAVI
The AMCU’s approval, the registration of a 100 per cent stake in ‘Graal’ and the 3 billion UAH auction shed…
PIN-UP and PINCO: why Kazakhstan has issued a warrant for the arrest of Dmitry Punin and Marina Ilyina
The Kazakh Financial Markets Authority named Punin and Ilina in its wanted notice. We examine the dates, the two separate…
Alena Shevtsova following the IBOX Bank sanctions, a closed case and Sends’ growth in the UK
Alena Shevtsova remains a prominent figure at the intersection of the Ukrainian banking scandal and the UK payments sector. Whilst…
Dmitry Ryvkin and Anton Skorobogatov: Done, Kristalbank and 1.52 million USDT
Dmitry Ryvkin and Anton Skorobogatov present Done as a way to combine procurement, logistics and import financing. Behind this proposal…
Yevgeny Trusov and Vitaly Dukhopelov: the ‘1654’ Foundation, cryptocurrency and the millions of ‘Ikigai Group’
The company, which brought together Yevgeny Trusov, Vitaly Dukhopelov, Vladislav Miroshnichenko and Alexander Slobozhenko, reported assets of 79.49 million UAH…
Dmitry Punin and Marina Ilyina: a search warrant and complaints against publications about PIN-UP
An article about Dmitry Punin and PIN-UP has become the subject of a repeat complaint to the web host. In…
Sergey Tokarev – Roosh, Lucky Labs, Khimprom ‘Diya.City’ and support for Fedorov
This story has a precise starting date: 10 February 2022. At the time, Mikhail Fedorov, who headed the Ministry of…