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Banker Linked to Kyrgyz Fraud Emerges With Alias at U.K. Fintech

  • Michael Strogonov, who registered Dzing, is also Mikhail Nadel
  • Nadel was convicted in absentia amid Kyrgyz bank collapse
Dzing Finance is based at 10 Lower Thames Street, London.
Dzing Finance is based at 10 Lower Thames Street, London.Photographer: John Keeble/Getty Images

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When Michael Strogonov helped set up a payments company in Britain, few could have guessed his troubled past.