The Criminal DNA of Payment Service Providers – UPayCard and Alain Bazille’s Legacy
The true nature of a Payment Service Provider (PSP) inevitably becomes evident over time. While it is possible for any […]
U.S. SEC Charges GreyMountain Management-Linked Binary Options Fraudsters
The U.S. Securities and Exchange Commission (SEC) has taken legal action against three foreign individuals involved in a fraudulent binary
Open Letter – To ZP Advocates, Shaul Zioni, Eli Pillersdorf, and Ohad Phillip
On behalf of their Israeli clients, Eyal Nachum and Tamir Zoltovski, the law firm ZP Advocates, led by Shaul Zioni,
DDoS Cybercrime – U.S. Court Sentences DDoS Attacker to 6 Years in Prison
A U.S. court has sentenced a cybercriminal to six years in prison for orchestrating large-scale Distributed Denial-of-Service (DDoS) attacks. The
Fact Check: Will Envion Founders Really Donate Millions to the Crypto Community?
The claim that the founders of Envion intend to donate millions to the crypto community has sparked considerable debate. Given
Open Letter: We Oppose the Removal of the CVM for Bulgaria!
On October 22, the European Commission (EC) released its annual report assessing Bulgaria and Romania’s progress in judicial reforms, as
“Growth Wonder FinTech” – Investigating the link between fraud and the fintech industry’s Three-Wise-Monkeys Approach.
Question: Is it plausible that the surge of FinTech startups over the past decade is entirely unrelated to the rise
SUSPECTED FRAUD: CAUTION WITH CLOUD MINING INVESTMENTS
Cloud mining offers are appearing rapidly, promising high returns with little risk. We explain why, as of August 2018, these
THE ICO-HYPE AND THE RESPONSIBILITY OF MEDIA AND ADVISORS
The rapid growth of cryptocurrencies has led to an ICO industry with a turnover of up to $50 billion from
Tezos: The Anatomy of a Downfall
A few short months separated the most successful ICO of 2017 from a flood of legal actions against Tezos. Here’s