Tag: paxum
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Owner of Paxum, the fintech linked to Russia and Trump, donated to Ron DeSantis
read this article: Owner of Paxum, the fintech linked to Russia and Trump, donated to Ron DeSantisLONDON–A man linked by US prosecutors to suspicious financing of a company belonging to Donald Trump has also made a substantial donation to Trump’s rival Ron DeSantis. Anton Postolnikov, with a given address in Miami Beach, Florida, appears on a public register of “friends of Ron DeSantis” as having given $30,000 on 29 March 2021…
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Global fintech Paxum and Hungarian bank OTP caught up in Romanian fraud probe
read this article: Global fintech Paxum and Hungarian bank OTP caught up in Romanian fraud probeCanada-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.

