Tag: andrei octav moise

Washington Post and Reporter shed light on Trump social media firm financing

Matei Rosca

May 17, 2023

The top U.S. newspaper picked up on previous coverage of Paxum and its executives by Reporter.London, teaming up with this outlet and freelance journalist Matt Bernardini to expose the details of a line of financing provided by Paxum’s Anton Postonikov to Donald Trump’s social media network. Among the revelations was that Postolnikov was connected to…
read this article: Washington Post and Reporter shed light on Trump social media firm financing
Global fintech Paxum and Hungarian bank OTP caught up in Romanian fraud probe

Matei Rosca

June 1, 2022

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.
read this article: Global fintech Paxum and Hungarian bank OTP caught up in Romanian fraud probe