Scam Facilitator Praxis Cashier Exposed by FCA
The European edition of FinTelegram News has revealed a troubling pattern: a significant number of the investor warnings recently issued […]
Storm in Lithuania’s FinTech Haven – Regulator Shuts Down Bruc Bond With a Clear Message to the Industry
Over the past five years, Lithuania and Estonia emerged as hotspots for FinTech startups and, unfortunately, also for operators linked
Yukom Case – U.S. Authorities Continue Hunt for Fugitive Beneficial Owners Yossi Herzog and Kobi Cohen
Since 2019, Yukom Communications, the Israeli-based operator behind several notorious binary options scams — including BigOption, BinaryBook, and BinaryOnline —
The OneCoin Trial – A Global Tale of Betrayal, Greed, and the Elusive Cryptoqueen
The U.S. investigation into the OneCoin crypto fraud is unfolding like a modern-day Shakespearean saga, centered around Ruja Ignatova, the
Europol investigations – International Fintech involved in Stoxmarket broker scam
The authorities in some European countries have been investigating for months in the matter of binary options scams from KontoFX and related
Unusual Legal Threat in Tel Aviv Targets FinTelegram – Attempt to Silence Reports on Scam Enablers
The campaign against fraudulent networks operating from Israel is becoming both more complex — and more bizarre. Israeli nationals Eyal
KontoFX Scam – EFRI Urges Bank of Lithuania to Audit International Fintech UAB
The European Funds Recovery Initiative (EFRI), co-established by FinTelegram, has announced its intention to report financial service providers tied to
OneCoin Case – U.S. Lawyer Mark S. Scott Found Guilty of Money Laundering and Fraud
Mark S. Scott, a 51-year-old attorney from Florida, has been convicted for his involvement in the fraudulent cryptocurrency scheme known
A Lawyer’s Scam Exposed – The OneCoin Money Laundering Operation Led by Convicted U.S. Attorney Mark S. Scott
Mark S. Scott, who worked as an equity partner at the major American law firm Locke Lord LLP from June
Breaking Update: Israeli Leader Benjamin Netanyahu Faces Criminal Charges
Israel stands out in many ways — not just for its involvement in controversial broker activities, but also in the