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 […]
Binance
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
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