Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
The U.S. artists Bill Posters and Daniel Howe published a so-called ‘deepfake‘ video to Instagram in which Facebook CEO Mark Zuckerberg gave a sinister speech about the power of Facebook and praised the artists’ Spectre project.
Imagine this for a second: One man, with total control of billions of people’s stolen data, all their secrets, their lives, their futures […] I owe it all to Spectre. Spectre showed me that whoever controls the data, controls the future.”
Mark Zuckderberg praising Spectre in the deepfake video
Spectre is a fictitious secret organization as well as the title of a James Bond franchise. The story sees Bond fighting against the global criminal organization and their leader Ernst Stavro Blofeld. In fact, the “Deepfake Zuckerberg” would fit well into this Spectre.
The video was seen as a test of Facebook’s policy that allows manipulated video on its sites, like the one recently posted of Nancy Pelosi, which had been edited to slur her.
The original, real video was published in September 2017. Zuckerberg gave an address about Russian election interference on Facebook. The caption of the Instagram post says it’s created using CannyAI’s video dialogue replacement (VDR) technology.
