Rudolf Booker (LinkedIn profile) is, alongside Markus Braun from Wirecard, one of the most well-known and successful Fintech entrepreneurs in Europe. And they have another..
There’s a problem with payment service providers. It’s easier said than done to arrest those responsible for illicit money flows (Prosecutor involved with broker scams)..
German Handelsblatt report – Wirecard involvement in Option888 binary options fraud
Felix Holtermann from the German Handelsblatt today reported on the German Fintech star and DAX member Wirecard and its connections with binary options scams. The..
U.S. Court grants CFTC request for a preliminary injunction against binary options perpetrators. CategoriesBinary OptionsTagsArie BosCFTCWillian Thomas CAniff
SEC wins another round in its fight against binary options perpetrators
The U.S. regulators, as well as the prosecutors, are still fighting against the consequences of the fraudulent binary options that were only banned by most..
FinTelegram and PandaTS started discussion on important issues regarding broker scams and investor protection
FinTelegram has had extensive communication with Maor Lahav, CEO and shareholder of the Israeli Panda Trading Systems (PandaTS) over the last few days. As a..
U.S. CFTC seeks preliminary injunction against binary options fraudsters
Update May 30, 2019: the respective U.S. Court has agreed with the regulator and has approved the request for a preliminary injunction. According to the..
The network around binary options and illegal broker schemes around the GreyMountain Management Ltd (GMM) of the Israelis David Cartu, Jonathan Cartu, and Uri Katz..
Let’s find a brand – FinTelegram ‘Whistleblower Branding Poll’
In 11 days, FinTelegram and EFRI will launch the FinTelegram whistleblower initiative as the next step in its investor protection and funds recovery mission. Crowdsourced..
London payment startup TransferWise secured $292m investment at a $3.5b valuation
The London-based fintech startup TransferWise, focused on international money transfer service, disclosed last week a new $292 million secondary round at a valuation at $3.5..
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