Discussion
Loading...

#Tag

Log in
  • About
  • Code of conduct
  • Privacy
  • Users
  • Instances
  • About Bonfire
David Gerard boosted
⚯ Michel de Cryptadamus ⚯
⚯ Michel de Cryptadamus ⚯
@cryptadamist@universeodon.com  ·  activity timestamp 3 weeks ago

holy fuck #wirecard's jan marsalek (the russian spy) was trying to fund the development of #Telegram's blockchain #TON.

shit's bleak. don't use telegram. seriously don't install telegram.

cc @davetroy @Powerfromspace1 @davidgerard
https://www.ft.com/content/a2c153ba-b733-480e-991a-9623d40f5bda

#Eupol #libya #fraud #ukpol #russia #putin #fSB #GRU #JanMarsalek #Marsalek #crypto #cryptocurrency #Toncoin

In 2018 Marsalek invited Ben Halim and other backers of the
Libya projects to invest in a new crypto token — Toncoin —
being launched by Russian-owned messaging platform
Telegram, whose founder Pavel Durov had met Marsalek and
invited him to participate.
In 2018 Marsalek invited Ben Halim and other backers of the Libya projects to invest in a new crypto token — Toncoin — being launched by Russian-owned messaging platform Telegram, whose founder Pavel Durov had met Marsalek and invited him to participate.
In 2018 Marsalek invited Ben Halim and other backers of the Libya projects to invest in a new crypto token — Toncoin — being launched by Russian-owned messaging platform Telegram, whose founder Pavel Durov had met Marsalek and invited him to participate.
  • Copy link
  • Flag this post
  • Block
⚯ Michel de Cryptadamus ⚯
⚯ Michel de Cryptadamus ⚯
@cryptadamist@universeodon.com  ·  activity timestamp 3 weeks ago

holy fuck #wirecard's jan marsalek (the russian spy) was trying to fund the development of #Telegram's blockchain #TON.

shit's bleak. don't use telegram. seriously don't install telegram.

cc @davetroy @Powerfromspace1 @davidgerard
https://www.ft.com/content/a2c153ba-b733-480e-991a-9623d40f5bda

#Eupol #libya #fraud #ukpol #russia #putin #fSB #GRU #JanMarsalek #Marsalek #crypto #cryptocurrency #Toncoin

In 2018 Marsalek invited Ben Halim and other backers of the
Libya projects to invest in a new crypto token — Toncoin —
being launched by Russian-owned messaging platform
Telegram, whose founder Pavel Durov had met Marsalek and
invited him to participate.
In 2018 Marsalek invited Ben Halim and other backers of the Libya projects to invest in a new crypto token — Toncoin — being launched by Russian-owned messaging platform Telegram, whose founder Pavel Durov had met Marsalek and invited him to participate.
In 2018 Marsalek invited Ben Halim and other backers of the Libya projects to invest in a new crypto token — Toncoin — being launched by Russian-owned messaging platform Telegram, whose founder Pavel Durov had met Marsalek and invited him to participate.
  • Copy link
  • Flag this post
  • Block
heise online
heise online
@heiseonline@social.heise.de  ·  activity timestamp 3 weeks ago

Wirecard-Skandal: Wirtschaftsprüfer EY muss laut BGH alle Unterlagen offenlegen

Der BGH urteilt: Der Insolvenzverwalter des Ex-Dax-Unternehmens erhält auch Einblick in vertrauliche Inhalte und Hintergrundinformationen von EY.

https://www.heise.de/news/Wirecard-Skandal-Wirtschaftspruefer-EY-muss-laut-BGH-alle-Unterlagen-offenlegen-11114231.html?wt_mc=sm.red.ho.mastodon.mastodon.md_beitraege.md_beitraege&utm_source=mastodon

#Wirecard #Wirtschaft #news

  • Copy link
  • Flag this post
  • Block
heise online boosted
c't Magazin
c't Magazin
@ct_Magazin@social.heise.de  ·  activity timestamp last month

heise+ | Kreditkarten-Betrugsring: Hintergründe zum 300-Millionen-Euro-Schaden

Nach der Zerschlagung eines Cybercrime-Netzwerks erklären wir, wie die Täter genau vorgingen und was Verbraucher wissen und worauf sie achten sollten.

https://www.heise.de/hintergrund/Kreditkarten-Betrugsring-Hintergruende-zum-300-Millionen-Euro-Schaden-11072085.html?wt_mc=sm.red.ho.mastodon.mastodon.md_beitraege.md_beitraege&utm_source=mastodon

#Kriminalität #Bezahldienst #Cybercrime #IT #Kreditkarten #Wirecard #Wirtschaft #news

https://social.heise.de/tags/Kriminalit%C3%A4t
  • Copy link
  • Flag this post
  • Block
c't Magazin
c't Magazin
@ct_Magazin@social.heise.de  ·  activity timestamp last month

heise+ | Kreditkarten-Betrugsring: Hintergründe zum 300-Millionen-Euro-Schaden

Nach der Zerschlagung eines Cybercrime-Netzwerks erklären wir, wie die Täter genau vorgingen und was Verbraucher wissen und worauf sie achten sollten.

https://www.heise.de/hintergrund/Kreditkarten-Betrugsring-Hintergruende-zum-300-Millionen-Euro-Schaden-11072085.html?wt_mc=sm.red.ho.mastodon.mastodon.md_beitraege.md_beitraege&utm_source=mastodon

#Kriminalität #Bezahldienst #Cybercrime #IT #Kreditkarten #Wirecard #Wirtschaft #news

https://social.heise.de/tags/Kriminalit%C3%A4t
  • Copy link
  • Flag this post
  • Block
heise online
heise online
@heiseonline@social.heise.de  ·  activity timestamp 2 months ago

Nach Wirecard-Pleite: Aktionäre müssen sich hinten anstellen

Im Wirecard-Skandal haben Aktionäre und Gläubiger des früheren Börsen-Stars Milliarden verloren. Wer kriegt noch Geld aus der Insolvenzmasse?

https://www.heise.de/news/Nach-Wirecard-Pleite-Aktionaere-muessen-sich-hinten-anstellen-11077814.html?wt_mc=sm.red.ho.mastodon.mastodon.md_beitraege.md_beitraege&utm_source=mastodon

#Finanzen #Recht #Wirecard #Wirtschaft #news

  • Copy link
  • Flag this post
  • Block
Alex Akselrod boosted
❍sz™ 🇪🇺🇺🇦🇬🇪
❍sz™ 🇪🇺🇺🇦🇬🇪
@osz@norden.social  ·  activity timestamp 3 months ago

In and Out at the FSB: A Window into the Moscow Life of Wirecard's Jan Marsalek

[…] a team of reporters […] managed to find him in Moscow and spent over a year tailing him. The reporters have gained insight into the life of a man on the run, beholden to his protectors and repeatedly ingratiating himself with Russian agents by taking care of missions to which he is assigned."

https://www.spiegel.de/international/world/in-and-out-at-the-fsb-a-window-into-the-moscow-life-of-wirecards-jan-marsalek-a-9869d457-3d04-42d2-8e3c-3dc1fdd6c5f7

#wirecard #Marsalek #JanMarsalek #russia #Ukraine

In and Out at the FSB: A Window into the Moscow Life of Wirecard's Jan Marsalek

German police have been searching for years for Jan Marsalek, who is suspected of having embezzled billions of euros through Wirecard and thought to be working as an agent for the Russian intelligence agency FSB. DER SPIEGEL tracked him down in Moscow.
  • Copy link
  • Flag this post
  • Block
❍sz™ 🇪🇺🇺🇦🇬🇪
❍sz™ 🇪🇺🇺🇦🇬🇪
@osz@norden.social  ·  activity timestamp 3 months ago

In and Out at the FSB: A Window into the Moscow Life of Wirecard's Jan Marsalek

[…] a team of reporters […] managed to find him in Moscow and spent over a year tailing him. The reporters have gained insight into the life of a man on the run, beholden to his protectors and repeatedly ingratiating himself with Russian agents by taking care of missions to which he is assigned."

https://www.spiegel.de/international/world/in-and-out-at-the-fsb-a-window-into-the-moscow-life-of-wirecards-jan-marsalek-a-9869d457-3d04-42d2-8e3c-3dc1fdd6c5f7

#wirecard #Marsalek #JanMarsalek #russia #Ukraine

In and Out at the FSB: A Window into the Moscow Life of Wirecard's Jan Marsalek

German police have been searching for years for Jan Marsalek, who is suspected of having embezzled billions of euros through Wirecard and thought to be working as an agent for the Russian intelligence agency FSB. DER SPIEGEL tracked him down in Moscow.
  • Copy link
  • Flag this post
  • Block

bonfire.cafe

A space for Bonfire maintainers and contributors to communicate

bonfire.cafe: About · Code of conduct · Privacy · Users · Instances
Bonfire social · 1.0.1-alpha.41 no JS en
Automatic federation enabled
Log in
  • Explore
  • About
  • Members
  • Code of Conduct