The Growing Influence of Whistleblowers – SEC Distributes Nearly $450 Million in Awards
In today’s digital era, where cybercrime is on the rise, the way financial misconduct is uncovered and prosecuted is evolving […]
Bitcoin Fog
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
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
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
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
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
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
The Crypto Market Crash and Insights on Its Current State
Post-ICO Market Consolidation: The explosive growth from ICOs in 2017 had led to a significant spike in prices, but by