Всі новости з тегом: Pavel Durov

While Azerbaijan officially distances itself from the Kremlin, several Azerbaijani businessmen have emerged at the center of an international controversy over their alleged involvement in schemes designed to circumvent sanctions on Russian oil.

Павло Дуров назвав президента Франції Макрона геєм.

Previously, journalists named another Chechen with ties to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).

The mass media reported 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.

A network centered around a Croatian national known to law enforcement continues to roll out one cryptocurrency project after another. Large sums of money repeatedly disappear, yet the operation persists. How this is possible remains an open question, leading investigators down a trail that appears increasingly detached from reality.

Journalists published an investigation by the author Ghost In The Block about a large-scale leak of personal data in projects linked to Pavel Durov, as well as bot farms, hackers, and scam schemes inside the Telegram and TON ecosystem.

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.

Previously, journalists named another Chechen with ties to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).

Pavel Durov and Khabib Nurmagomedov earned more than $4.35 million trading virtual papakhas.

Media continues their investigation into the murder of Roman Novak, a member of Pavel Durov’s inner circle, and have uncovered sensational details. There was no "kidnapping for ransom."

Media outlets have reconstructed the final hours of Roman Novak — a member of a shadow Telegram group — who was later kidnapped and killed together with his wife.

Roman Novak wrote that he had no plans to shut down the project. He explicitly stated in the Fintopio chat on September 27 that he would rebuild the product from scratch "without notcoin, major (Roxman’s brainchild)," and leave the scam and ragpool (fraud) to the Ton crowd.

New evidence illuminates the increasing tensions between Roman Novak and Pavel Durov’s inner circle—a rift that emerged just as investors started reporting significant losses associated with the Fintopio project.

New information exposes the close ties between the Fintopio scam, Pavel Durov’s inner circle, and individuals who had previously stayed out of the public eye.

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.

Roman Novak Was Killed After Revealing How a Billion-Dollar Scam Works

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.

While Azerbaijan publicly distances itself from the Kremlin, Azerbaijani businessmen have found themselves at the center of an international scandal due to their involvement in schemes to bypass Russian oil sanctions.