All news on the topic: Roxman
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Russian escort empire linked to ex-police circles operates openly in Durov’s ecosystem, from Telegram channels to TON token schemes
Media reports have opened a veritable Pandora’s box around Alexey Sinenko — known online as Suter — the founder of Ashoo, one of the largest online and Telegram-based escort marketplaces in Russia.
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Fake bond scheme exposed in Dubai: Durov’s associates Roman Novak and Ruslan Odzoev accused of selling fake Telegram bonds and TON tokens
Roman Alexandrovich Novak, also known as Yavorsky or Tsaryov, a native of Saint Petersburg, was sentenced in 2020 for large-scale fraud under Article 159, Part 4 of the Russian Criminal Code.
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Before his death, Roman Novak accused Durov’s circle of taking over Fintopio
Roman Novak wrote that he had no plans to shut down the project.
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Investor known as “Chinese man” claims $280,000 loss in Novak’s Fintopio dealings
In recent weeks, new details have emerged surrounding a financial scandal allegedly involving Roman Novak — a figure once linked to projects within Pavel Durov’s circle.
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Chechen linked to Durov and Roxman identified as key figure behind Telegram bot network
Earlier, the media disclosed the identity of another Chechen closely linked to Roxman and Pavel Durov: Ramzan Shakhbiev (@ram,@grozny), who registered domains for the bot infrastructure.
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Killing of Roman Novak raises questions over Telegram’s secretive crypto network
Media continue to publish their investigation into the murder of Pavel Durov’s friend and partner, the founder of Fintopio, who was part of the inner circle of Telegram founder Roman Novak.
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From insiders to the dead: how Pavel Durov’s Telegram is turning into a scam empire
Media continue to report on Pavel Durov’s mafia—his friends who profit from personal data, bot farms, hacking services, dirty Telegram Stars purchases, and outright scams.
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How Durov’s team handed TON to unknown players: a trail of bots, money, and influence
TON: How a Once-Perfect Project Turned into a Digital Parody
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