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 Compliance
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
U.S. SEC Charges GreyMountain Management-Linked Binary Options Fraudsters
The U.S. Securities and Exchange Commission (SEC) has taken legal action against three foreign individuals involved in a fraudulent binary
Open Letter: We Oppose the Removal of the CVM for Bulgaria!
On October 22, the European Commission (EC) released its annual report assessing Bulgaria and Romania’s progress in judicial reforms, as
“Growth Wonder FinTech” – Investigating the link between fraud and the fintech industry’s Three-Wise-Monkeys Approach.
Question: Is it plausible that the surge of FinTech startups over the past decade is entirely unrelated to the rise
Could a European Bitcoin ETN Spark a Bull Market in Cryptocurrencies?
In recent weeks, the crypto-investing community has been in a sort of holding pattern, with much of the focus on
DOES A EUROPEAN BITCOIN ETN SIGNAL A POSSIBLE BULL RUN IN CRYPTO MARKETS?
Recently, the crypto-investment community found itself in a state of paralysis, fixated on the decisions of the US SEC regarding
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