More and more traditional investors, and especially institutional investors, want to diversify into crypto assets without getting involved in crypto exchanges or OTC themselves. They invest in exchange-traded securities that have a direct crypto connection. In the U.S., the market leader is Grayscale Investments with several crypto-related products, and in Europe, Germany's ETC Group is one of the market leaders. Trading in crypto-related products exploded in early 2021.
Risk & Compliance Platform – The Ashton Whiteley Scam Case
The Ashton Whiteley boiler room scam that took place a few years ago and apparently cost some victims a lot of money. In great detail, Dina-Perla describes the criminal modus operandi of the scammers and their tricks to constantly lure out (steal) new money from victims. FinTelegram was asked to republish the article to bring the danger of scams and cybercrime to public awareness. We are happy to do so and support the cause.
Illegal Payment Processors FermenTec Trade and Wascom Group exposed
Scams would not even be possible without the intentional or grossly negligent involvement of payment processors. In this respect, the prosecution and detection of crime-facilitating payment processors is a key focus in the fight against scams. Thanks to the cooperation of scam victims and whistleblowers, we have already been able to uncover numerous licensed and unlicensed payment processors. With the Serbian FermenTec Trade DOO and the Hungarian Wascom Group KFT, we have again caught two illegal payment processors.