Veltyco AGM: A Crucial Meeting for Shareholders and Scam Victims
The Annual General Meeting (AGM) of Veltyco is a pivotal event—not just for its shareholders, but also for the victims […]
Crypto
The Criminal DNA of Payment Service Providers – UPayCard and Alain Bazille’s Legacy
The true nature of a Payment Service Provider (PSP) inevitably becomes evident over time. While it is possible for any
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
SUSPECTED FRAUD: CAUTION WITH CLOUD MINING INVESTMENTS
Cloud mining offers are appearing rapidly, promising high returns with little risk. We explain why, as of August 2018, these
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
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
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
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