Anton Postolnikov

Quick summary on Anton Postolnikov

Anton Postolnikov, a Russian-American businessman, has been associated with several regulatory warnings, investigations, and controversies:

Regulatory Warnings:

Dek-Co (Paydek) Restrictions: In September 2023, the UK’s Financial Conduct Authority (FCA) imposed stringent restrictions on Dek-Co (also known as Paydek), an electronic payments company owned by Postolnikov. The FCA prohibited the firm from onboarding new clients without prior approval and from providing services to a specific existing client. These measures indicate significant regulatory concerns regarding the company’s compliance processes.

Investigations:

Trump Media Loan Probe: Federal prosecutors in New York expanded a criminal investigation into Trump Media & Technology Group (TMTG) to examine potential money laundering violations linked to an $8 million loan. The funds originated from Paxum Bank, owned by Postolnikov, raising concerns about the source and legitimacy of the financing.

Insider Trading Allegations: Postolnikov is suspected of making nearly $23 million through alleged insider trading involving TMTG. This has attracted the attention of federal authorities, who are investigating the legality of these transactions.

Customer Complaints:

Paxum Bank’s Clientele: Paxum Bank, under Postolnikov’s ownership, has been reported to cater to the online adult entertainment industry. While not illegal, this association has subjected the bank to scrutiny and reputational challenges, potentially leading to customer complaints regarding its business affiliations.

Denials and Legal Actions:

Rebuttal of Money Laundering Accusations: Paxum Bank and Postolnikov have vehemently denied any involvement in money laundering activities. They have stated that the allegations are false and have considered legal action against media outlets propagating these claims.