Financial Times – Wirecard, AlliedWallet, and their scam facilitating approach
The Financial Times published another article on Wireceard today referring to AlliedWallet Inc, a former client of the German fintech company that allegedly supported fraud..
Controlling Veltyco shareholders Uwe Lenhoff, Dirk Jan Bakker, and Ilan Tzorya sell part of their holdings amidst criminal proceedings. CategoriesUncategorizedTagsDirk Jan BakkerIlan TzoryaUwe LenhoffVeltyco
Request for Information – Bitcoin Blockchain Addresses associated with broker schemes
The FinTelegram Research Team has identified the Bitcoin addresses listed below in the context of broker scams. Those addresses have been used to receive client..
Forex broker scheme ‘World Binary Option’ and the million dollars trace on blockchain
Finance Magnates and other Forex review sites reported yesterday that the International Financial Services Commission (IFSC) of Belize including World Binary Option which was recently..
Regulatory Complaint – SEC charges Kik with conducting $100 million unregistered ICO
The U.S. Securities and Exchange Commission (SEC) sued Kik Interactive Inc. for illegally raising $100 million through its Initial Coin Offering (ICO) in 2017. The..
Former SEC attorney claims Bitcoin’s value derives from its potential to facilitate criminal activity
In his column for Law360, former SEC Attorney John Reed Stark once again spoke out massively against Bitcoins. However exciting, disruptive and innovative the blockchain..
Wirecard did business with Option888, provides false statements, and leaves open questions!
The German fintech powerhouse Wirecard issued a press release last Saturday to comment on an article published on Friday in the German Handelsblatt about the..
UFX, Ubinary, and related binary options schemes are still under investigation
UFX, Ubinary, and related binary options schemes are still under investigation. It’s definitely not a cold case (Source: Prosecutor in charge) CategoriesBinary Options