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…
Categories
IT
IT business illegally. News from the world of dishonest companies and people
Total records: 87 · 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…
Kirill Pakhomov and Monolit — the drone route from Poland to Ukraine
“Antikor” reported 79 customs records. We cross-checked Monolit’s Polish registration, tenders for DJI Mavic drones and the Lviv court order…
Publication№ 53095
Who ran iKlad? Andrei Borovskoy, Dmitry Tilik and Yuri Kisel
The username ‘iKlad’ in the court case, three names in an archived publication, and ‘iKlad.biz’ in the Chainalysis report. We’ll look at how to check…
10.11.2026Read more
Publication№ 53064
Hydra after its closure. Roles, documents and the Kraken trail
In Perm, the alleged leaders and financiers of ‘Hydra’ have been named. We examine the roles within Hydra and Kraken, theories regarding front companies, and…
10.11.2026Read more
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…
Konstantin Gavrilenko and ‘The Nines’ (9999). Six changes of founder and a police contract
Six changes of founder in eight days and a contract with the Volyn police worth almost 7 million hryvnias. We…
Alexander Dubovoy and ‘Energoatom’ – who secured the nuclear contracts following the ‘Midas’ scandal
Five procurement contracts from the Rivne NPP reveal who the plant commissioned to carry out design supervision following the ‘Midas’…
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…