Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock Exchange. It lost almost 40% of…
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As scheduled, the Israeli Lee Elbaz, former chief executive of binary options boiler room operator Yukom Communication goes on trial today in the U.S.S charged…
Good news for the victims of the GreyMountain Management (GMM) scams of the Israelis David Cartu and Jonathan Cartu and their partner Uri Katz. According…
In recent weeks, the European Funds Recovery Initiative (EFRI) has received legally effective Power of Attorney (POA) from hundreds of client-victims of various broker schemes.…
Shay Hillel and Yehoram Hillel are certainly among the big names in the startup scene in Israel. They are regarded key people in building the…
Since 2015, Israeli operators of broker scams like Gal Barak have relocated their boiler rooms to the Balkans. Belgrade became something like the boiler room…
Maria Nikolova of FinanceFeeds reported yesterday that Judge Theodore D. Chuang of the Maryland District Court has denied a motion by Lee Elbaz, the former…
As reported by the U.S. Department of Justice, Jon Montroll (a/k/a “Ukyo“), the operator of crypto-related services WeExchange and Bitfunder was sentenced to 14 months…
Bloomberg and other media outlets reported that the Japanese cryptocurrency exchange Bitpoint has been hacked. The exchange suspended all services after losing about 3.5 billion…
On Monday, the UK financial watchdog issued its Enforcement Performance Report. In 2018/19, the Financial Conduct Authority (FCA) issued 265 Final Notices of which 243…