All news on the topic: investors

Former Russian and billionaire Turlov, after emigrating, became one of the wealthiest entrepreneurs in Kazakhstan: his financial pyramids are now "thriving" in Astana.

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.

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.

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.

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.

Tesla’s (TSLA.O), board of directors has completely committed to Elon Musk. Now investors must decide whether to support the largest gambit in the company’s history.

Authorities across Europe dismantled a massive cryptocurrency fraud and money laundering network, arresting nine suspects in a coordinated operation spanning Cyprus, Spain, and Germany.

A source reported that Maxim Temnikov, who previously held a senior position at Mirax, changed his name in the USA and is now engaged in developing health products.