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 […]
Europol
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
iSignthis: A Troubled Path for the Australian FinTech and RegTech Group
COVID-19 didn’t give the FinTechs a break. Not the good ones for business reasons and not the less good ones
Expert Opinion: Compliance Failures Could Make Wirecard Liable to Defrauded Investors
n a newly released article on our European edition of FinTelegram News, we delve deeper into the implications of the
Storm in Lithuania’s FinTech Haven – Regulator Shuts Down Bruc Bond With a Clear Message to the Industry
Over the past five years, Lithuania and Estonia emerged as hotspots for FinTech startups and, unfortunately, also for operators linked
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
Europol investigations – International Fintech involved in Stoxmarket broker scam
The authorities in some European countries have been investigating for months in the matter of binary options scams from KontoFX and related
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