All news on the topic: Ivan Tkachov

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Pavel Durov’s shadow network: how Roman Novak ran multi-million dollar fraud under the Telegram brand
Roman Novak (also known as Yavorsky and Tsaryov), a native of St. Petersburg, was convicted in Russia in 2020 on large-scale fraud charges (Part 4, Article 159 of the Russian Criminal Code) and sentenced to six years in a penal colony.