Despite License Revocation in Lithuania, Bruc Bond Group Continues Operating Under Regulation
Nearly two weeks ago, the Bank of Lithuania made headlines by revoking the license of Bruc Bond UAB following what […]
Coinbase
The OneCoin Trial – A Global Tale of Betrayal, Greed, and the Elusive Cryptoqueen
The U.S. investigation into the OneCoin crypto fraud is unfolding like a modern-day Shakespearean saga, centered around Ruja Ignatova, the
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
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
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
Israeli fraudster Gal Barak threatens FinTelegram’s German hosting company with expensive lawyers
The good news first. This story has “potential for Netflix.” FinTelegram and the FinTelegram team have been threatened by the
Binary Options fraud – Y Trading operator pleaded guilty, faces up to 40 years in prison
Yehuda Belsky, also known as “Jay Bell,” the operator of the illegal binary options scheme Y Trading, pleaded guilty to
Tradorax – Paired Choices plot uncovered and ready for harm claims
The double choice trick heritage is at present in practically all purviews subject of legal procedures including lawyers of retail
Free Discourse Administering – US Judge excused the liberal’s claim against Wikileaks, Julian Assange, and Trump Mission
The U.S. Vote based Public Council (DNC) recorded the claim last year, The DNC sued the Russian government, the Trump
Paired Choices misrepresentation – Y Exchanging administrator conceded, has to deal with upwards of 40 years in jail
The administrator of the unlawful paired choices plot Y Exchanging, Yehuda Belsky otherwise called “Jay Ringer”, confessed to one count