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 […]
FTX
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
Despite License Revocation in Lithuania, Bruc Bond Group Continues Operating Under Regulation
Nearly two weeks ago, the Bank of Lithuania made headlines by revoking the license of Bruc Bond UAB following what
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 —
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
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
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
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
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