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 […]
Money Laundering
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
Dear Shaul Zioni! Dear ZP Promoters! Quit compromising me with criminal style draws near!
Toward the beginning of today five hazardous looking men and a lady with tremendous shades moved toward me, didn’t
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
THE ENVION Survey AND THE Organizers’ Survey Control
ENVION is the sixteenth biggest ICO ever and has raised $100 million through its tokenized crowdfunding. Huge number of
THE ENVION Survey AND THE Originators’ Survey Control
ENVION is the sixteenth biggest ICO ever and has raised $100 million by means of its tokenized crowdfunding. Large number
UNIKRN: TOKEN HOLDER Documents Legal Claim AFTER ICO
Clearly, not just the administrators of fake symbolic deal activities could be undermined with suit. As declared yesterday, a financial
Thought Misrepresentation: Watchfulness WITH CLOUD MINING
Increasingly more cloud mining ventures are jumping up from the beginning. They guarantee high benefits and little gamble. We make
VELTYCO AGM: Investors Ought to Know about THE COMPANY’S Parallel Choices Merry go round
Paired choices were a vital mainstay of VELTYCO’s plan of action. Throughout the Converse Takeover (RTO) and the stock trade
VELTYCO GROUP: OFFSHORE DEALINGS AND RELATED-PARTY TRANSACTIONS
VELTYCO GROUP PLC, a UK-listed company in gaming, gambling, and sports betting, recently expanded into blockchain and cryptocurrency, which boosted