Breaking: Payvision Founders Step Down Amid Controversial Legacy
Rudolf Booker, the founder and long-time CEO of Payvision, has officially announced his departure from the company, along with fellow […]
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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
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
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
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
UNIKRN: INVERTOR DEMANDS REFUND IN CLASS ACTION LAWSUIT AFTER ICO
Clearly, it’s not just operators of fraudulent token sales that could face legal action. As revealed yesterday, an investor unhappy
Israeli Boiler Room CEO Lee Elbaz was found guilty in the Yukom Binary Options Trial and sentenced to The United States Judge, Theodore D. Chuang says Lee Elbaz, the former CEO of the
Israeli Boiler Room CEO Lee Elbaz was found guilty in the Yukom Binary Options Trial and sentenced to The United