Marina Levkovich (Ginzburg)
Wanted by the Financial Market Authority of Kazakhstan; Marina Levkovich’s alleged role in the PIN-UP and PINCO payment networks; and…
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Finance and IT
Companies, payment services, digital assets and business ownership. Documentary evidence, responses from those involved and questions of transparency.
Total records: 89 · Showing 13–24
Dmitry Druzhinsky and Marina Levkovich: where have the PIN-UP and PINCO payments gone?
Kazakhstan has issued a warrant for the arrest of Dmitry Druzhinsky and Marina Levkovich. We examine the flow of PIN-UP…
Maxim Polyakov: subscription-based love and the £43.1 million Cupid deal
What the Cupid dating sites were selling, why the deal with Maxim Polyakov’s company was overvalued, and how the dispute…
Sergey Tokarev and Cosmobet. A billion in the headline – what’s the story?
The BEB reported an alleged non-payment of 1.2 billion hryvnias. The court described a payment of 180 million hryvnias in…
Dmitry Ryvkin and Done. Who is responsible for the 180 million hryvnia in bonds?
How did Dmitry Ryvkin structure Done’s financial arrangements, what did the prospectus promise bondholders, and why can’t the 70.2 million…
Anton Skorobogatov and Done. Who was responsible for the payments to ‘DANN.’?
What links Anton Skorobogatov to the trading company ‘DANN.’, how did the ‘Hemptons Trade’ contract for 260 electric vehicles come…
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…
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…
Maksim Igorevich Popov
Maxim Popov and CarderPlanet. How, during Operation Ant City, an FBI informant made contact with Script, and why this collaboration…
Alexi Kolarov (APK)
Alexi Kolarov APK. Role as a seller on ShadowCrew, arrest in Paraguay, extradition, guilty plea and sentencing in New Jersey.
David Thomas (El Mariachi)
David Thomas (El Mariachi). How, as an FBI informant, he set up TheGrifters and monitored the overlap between CarderPlanet and…
Maksim Yastremsky (Maksik)
Maksim Yastremsky (Maksik). US charges relating to Dave & Buster’s, an extradition request and a separate 30-year sentence in Turkey.