Expert Opinion: Compliance Failures Could Make Wirecard Liable to Defrauded Investors
n a newly released article on our European edition of FinTelegram News, we delve deeper into the implications of the […]
Tesla
OneCoin Case – U.S. Lawyer Mark S. Scott Found Guilty of Money Laundering and Fraud
Mark S. Scott, a 51-year-old attorney from Florida, has been convicted for his involvement in the fraudulent cryptocurrency scheme known
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
Open Letter – To ZP Advocates, Shaul Zioni, Eli Pillersdorf, and Ohad Phillip
On behalf of their Israeli clients, Eyal Nachum and Tamir Zoltovski, the law firm ZP Advocates, led by Shaul Zioni,
DDoS Cybercrime – U.S. Court Sentences DDoS Attacker to 6 Years in Prison
A U.S. court has sentenced a cybercriminal to six years in prison for orchestrating large-scale Distributed Denial-of-Service (DDoS) attacks. The
“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
SUSPECTED FRAUD: CAUTION WITH CLOUD MINING INVESTMENTS
Cloud mining offers are appearing rapidly, promising high returns with little risk. We explain why, as of August 2018, these
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
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
THE LOTTOPALACE NETWORK AND ITS BENEFICIAL OWNERS
In most countries, lotteries are conducted by state-licensed companies. Regulation and control are necessary because lotteries are not transparent. Who