A Lawyer’s Scam Exposed – The OneCoin Money Laundering Operation Led by Convicted U.S. Attorney Mark S. Scott
Mark S. Scott, who worked as an equity partner at the major American law firm Locke Lord LLP from June […]
Markets
Fact Check: Will Envion Founders Really Donate Millions to the Crypto Community?
The claim that the founders of Envion intend to donate millions to the crypto community has sparked considerable debate. Given
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
Veltyco Case – Large shareholder filed £500 million fraud complaint with FCA
The UK Financial Conduct Authority (FCA) begins its investigation into the Veltyco case. On July 29, 2019, one of Veltyco
Much thanks to you for inquiring! These are the controlling Veltyco investors
The German Uwe Lenhoff, captured on doubt of monetary wrongdoing, tax evasion, and venture extortion, is as yet the
A #StopEFRI Danger from Installment Administrations Suppliers and the declaration of public activities
This evening one more danger has been shipped off the different email locations of FinTelegram and EFRI and to the
UK Monetary Guard dog – Useless cryptographic forms of money fall outside extent of guideline however security tokens don’t
The FCA has been investigating cryptoassets over the most recent multi month and gave the Direction on Cryptoassets, a strategy
Paired Choices misrepresentation – Y Exchanging administrator conceded, has to deal with upwards of 40 years in jail
The administrator of the unlawful paired choices plot Y Exchanging, Yehuda Belsky otherwise called “Jay Ringer”, confessed to one count
Update on Lady Barak and other CyberScammers – now is the ideal time to battle them
Over the most recent couple of days, FinTelegram has written about its battle against the Israeli #cyberscammer Lady Barak. He