THE ENVION CASE – THE Combat zones, THE Gatherings, AND Financial backers Assurance
Much has previously been expounded on the muddled ENVION case. Given the ongoing circumstance, it appears to be that ENVION […]
UPDATE ON Administrative Speculations FOR BLOCKCHAINS AND Digital currencies
Over the most recent few weeks, controllers and monetary market experts in numerous wards have given choices in regards to
AND THE ICO CRAZE CONTINUES TO SOAR
Funds raised through ICOs in 2018 have already exceeded the record-breaking totals of 2017, despite increased regulatory scrutiny in
VELTYCO GROUP: OFFSHORE DEALINGS AND RELATED-PARTY TRANSACTIONS
VELTYCO GROUP PLC, a UK-listed company in gaming, gambling, and sports betting, recently expanded into blockchain and cryptocurrency, which boosted
AMIT BHARDWAJ, THE INDIAN BITCOIN SCAM, AND THE IMPLICATIONS
FinTelegram already published some in-depth reports on the Indian US$ 300 million crypto-scam around the Indian entrepreneur Amit BHARDWAJ who
BLOCK BROKER – A FRAUD PROTECTION ICO THAT BECAME A SCAM ITSELF
Block Broker, once promoted as a groundbreaking solution to shield cryptocurrency investors from fraudulent initial coin offerings (ICOs), has shockingly
THE ENVION CASE – THE BATTLEFIELDS, THE PARTIES, AND INVESTOR PROTECTION
The ENVION case has garnered considerable attention, becoming a pivotal example of the complexities and challenges in the
SHLOMO MATAN SHALOM AVSHALOM – 500 Million EUR Online Scam
International Online Investment Scam Dismantled with Eurojust’s Support An extensive online investment scam, responsible for defrauding victims of at
REGULATORY DEVELOPMENTS FOR BLOCKCHAINS AND CRYPTOCURRENCIES
In recent weeks, regulators and financial authorities across multiple regions have taken actions regarding blockchain technology and cryptocurrencies. The
Obtained.com – The Evolution of Scams: From Ancient Deceptions to Digital Frauds
Have you ever wondered about the origins of a scam operation? At its core, a scam is the brainchild of