Reporter

Tag: fintech

Regulator imposes “extremely serious” restrictions on London fintech of Russian-American financier with links to Trump and DeSantis

LONDON—Electronic payments company Dek-Co (aka Paydek) – whose owner is linked to Donald Trump’s Truth Social website as well as Paxum, another payments company catering to the online porn industry — has come under severe regulatory restrictions in September 2023, banning it from continuing to provide service to one existing client and from taking on…

November 2, 2023
Reportercast June 2023: with ex-Israeli military intelligence officer Yair Samban on terrorism financing

In this special one-year anniversary edition of our website and podcast, we dive deep into terrorism financing with field expert Yair Samban, who is currently a specialist consultant at Pegasystems, an IT company, and a former officer with Israeli military intelligence, tasked with analysing money flows to detect potential terrorists. Samban also wrote a book…

June 29, 2023
Global fintech Paxum and Hungarian bank OTP caught up in Romanian fraud probe

Canada-based and offshore haven-linked Paxum Inc was defrauded of some $16 million from an OTP Bank account in Bucharest, but prosecutors allege broader financial crimes surrounding the case.

June 1, 2022