The Silent Acquisition Of FCA-Registered EMI Monetley By Mercuryo!
The acquisition of FCA-regulated e-money institution Monetley Ltd by Cyprus-registered MRCR Holdings Ltd has not been disclosed to the public. This MRCR Holdings is also the controlling entity behind the Russian-controlled crypto payment processor Mercuryo. The Russian national Grigory Vaysman acts as director of this Cypriot legal entity. Perhaps the FCA in…
Mercuryo: Defamation and SLAPP Campaign Against FinTelegram Continues!
The defamation campaign of the Russian-controlled crypto payment processor Mercuryo against FinTelegram continues. In the summer of 2022, lawyers from Mercuryo had sent threats of legal action to FinTelegram, claiming that the reports were false. However, they were not. The…
Introducing Venture Capital Firm Target Global And Its Russian Connections!
The well-known venture capital firm Target Global (website) was founded in 2012 by Alexander Frolov Jr, son of the Russian oligarch Alexander Frolov Sr. Originally set up and operated in Moscow, the group reportedly has over $3 billion in assets…