PYMNTS

DECEMBER 5, 2019

Prior to serving in this leadership role for Evil Corp, Yakubets was also directly associated with Evgeniy Bogachev, a previously designated Russian cybercriminal responsible for the distribution of the Zeus, Jabber Zeus, and GameOver Zeus malware schemes,” said the Treasury release.

Fraud 131

Fraud North Carolina US Nebraska 131

PYMNTS

DECEMBER 5, 2019

Prior to serving in this leadership role for Evil Corp, Yakubets was also directly associated with Evgeniy Bogachev, a previously designated Russian cybercriminal responsible for the distribution of the Zeus, Jabber Zeus, and GameOver Zeus malware schemes,” said the Treasury release.

Groups 130

Groups Fraud North Carolina US 130

Jeff For Banks

DECEMBER 29, 2021

What is unique is, after reviewing the management team and board, there are people of Korean, Malaysian, Indian, and Chinese descent in leadership positions. Please do not claim to invest in any security based on what you read here. FINRA makes people take a test to ensure they know what they are doing before recommending securities.

Capital 78

Capital Texas Metro North Carolina 78