Europol Archives - Page 2 of 4

OneCoin Case – U.S. Lawyer Mark S. Scott Found Guilty of Money Laundering and Fraud

Lebron / March 24, 2025

Mark S. Scott, a 51-year-old attorney from Florida, has been convicted for his involvement in the fraudulent cryptocurrency scheme known […]

Lebron / March 23, 2025

Mark S. Scott, who worked as an equity partner at the major American law firm Locke Lord LLP from June

Lebron / March 12, 2025

The claim that the founders of Envion intend to donate millions to the crypto community has sparked considerable debate. Given

Lebron / March 3, 2025

In recent weeks, the crypto-investing community has been in a sort of holding pattern, with much of the focus on

Lebron / February 26, 2025

Recently, the crypto-investment community found itself in a state of paralysis, fixated on the decisions of the US SEC regarding

Lebron / February 24, 2025

The good news first. This story has “potential for Netflix.” FinTelegram and the FinTelegram team have been threatened by the

Lebron / February 18, 2025

FinTelegram’s central goal is to safeguard financial backers and backing duped retail financial backers and casualties of speculation tricks. To

Lebron / February 11, 2025

The FCA has been investigating cryptoassets over the most recent multi month and gave the Direction on Cryptoassets, a strategy

Lebron / February 6, 2025

In the condemning, the US Judge Theodore D. Chuang says Lee Elbaz, the previous Chief of the Israeli paired choices

Lebron / January 29, 2025

Over the most recent couple of days, FinTelegram has written about its battle against the Israeli #cyberscammer Lady Barak. He