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 […]
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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
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
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
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
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
Binary Options fraud – Y Trading operator pleaded guilty, faces up to 40 years in prison
Yehuda Belsky, also known as “Jay Bell,” the operator of the illegal binary options scheme Y Trading, pleaded guilty to
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
Bulgarian Report on Lady Barak, the ‘Wolf of Sofia” and his land exercises
Bivol, the main insightful news coverage stage for the Balkans and Eastern Europe, today distributed a far reaching report on