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 […]
Crypto Schemes
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
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 – To ZP Advocates, Shaul Zioni, Eli Pillersdorf, and Ohad Phillip
On behalf of their Israeli clients, Eyal Nachum and Tamir Zoltovski, the law firm ZP Advocates, led by Shaul Zioni,
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
EFRI Backing for reserves recuperation claim against 23Traders and its culprits in Tel Aviv
FinTelegram’s central goal is to safeguard financial backers and backing duped retail financial backers and casualties of speculation tricks. To
Trick Facilitator Praxis Clerk Uncovered by FCA and FinTelegram
The European version of FinTelegram News today brought up that a significant extent of the financial backer admonitions gave by
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