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 […]
Crypto
Breaking: Payvision Founders Step Down Amid Controversial Legacy
Rudolf Booker, the founder and long-time CEO of Payvision, has officially announced his departure from the company, along with fellow
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
Bitcoin Boom Incoming? Analysts Predict $300K Within the Next Year
Since the crypto craze of 2017, digital currencies like Bitcoin have become a recognized alternative asset class. Despite ongoing regulatory
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
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 —
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
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