Vienna Cybercrime Trial: Gal Barak’s Attorney Sparks Outrage by Blaming Victims for Their Losses
The high-profile cybercrime trial of Gal Barak, an alleged Israeli operator behind fraudulent online trading platforms, began in Vienna at […]
Binance
FinTech Cowboys: Payvision, Bruc Bond, and Their Risky Legacy
Dutch-based Payvision and Israeli-Lithuanian firm Bruc Bond (formerly Moneta International) share more than a FinTech background — both served as
iSignthis: A Troubled Path for the Australian FinTech and RegTech Group
COVID-19 didn’t give the FinTechs a break. Not the good ones for business reasons and not the less good ones
Expert Opinion: Compliance Failures Could Make Wirecard Liable to Defrauded Investors
n a newly released article on our European edition of FinTelegram News, we delve deeper into the implications of the
Bitcoin: What It Really Is — And What It’s Not Gold, Speculators, and the Dark Web
Note: At FinTelegram, we’ve been enthusiastic about cryptocurrencies since the early days — some of us have been advocating for
B90 Holdings – Former scam holding secures zombie financing
B90 Holdings (formerly Veltyco Group) announced on 7 May 2020 that it had set up new financing to ward off insolvency. The company,
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
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 —
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
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