The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:


A few years ago I signed up for the Cointelegraph email newsletter, the only cryto-related newsletter I joined. Shortly afterwards, I started getting tons of spam and added automatically to various other crypto-related newsletters, some of them even pretended to be Cointelegraph and tried to sell various crypto related scams and shitcoins, etc. Why? Because Jay Cassano and his team in the "Cayman Islands" are selling their users information to other buyers... either that, or his employees/marketing partners are doing it for years now, and either he is enabling it or the most incompetent CEO of a magazine ever They are illegally selling customer data and breaking all kinds of laws, besides the blatant disregard for customer privacy Read More