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 […]
Politics
B90 Holdings – Former scam holding secures zombie financing
B90 Holdings (formerly Veltyco Group) announced on 7 May 2020 that it had set up new financing to ward off insolvency. The company,
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
Breaking Update: Israeli Leader Benjamin Netanyahu Faces Criminal Charges
Israel stands out in many ways — not just for its involvement in controversial broker activities, but also in the
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
Tezos: The Anatomy of a Downfall
A few short months separated the most successful ICO of 2017 from a flood of legal actions against Tezos. Here’s
DOES A EUROPEAN BITCOIN ETN SIGNAL A POSSIBLE BULL RUN IN CRYPTO MARKETS?
Recently, the crypto-investment community found itself in a state of paralysis, fixated on the decisions of the US SEC regarding
Finance Magnates – Israeli dealer scene broke by Yukom decisions
Somewhere in the range of 2012 and 2018, the Israeli twofold choices industry was the driving force of the all
Tradorax – Paired Choices plot uncovered and ready for harm claims
The double choice trick heritage is at present in practically all purviews subject of legal procedures including lawyers of retail
Velytco Case – Winslet Undertakings, LottoPalace, the Bulgarian association, and the executives obligations
The German Uwe Lenhoff, a pioneer behind the public Veltyco Gathering PLC, was captured in January 2019 on charges of