Category: Defamation

Mercuryo office in MoscowM
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May 5, 2023

Mercuryo: Defamation and SLAPP Campaign Against FinTelegram Continues!

The defamation campaign of the Russian-controlled crypto payment processor Mercuryo against FinTelegram continues. In the summer of 2022, lawyers from Mercuryo had sent threats of legal action to FinTelegram, claiming that the reports were false. However, they were not. The Estonian regulator FIU revoked Mercuryo's crypto license. Mercuryo made false claims about FinTelegram and its operators in a statement to the FIU and is being sued for it.
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Fox News settles defamation case with DominionF
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April 19, 2023

Fox News Agreed To Pay $787.5 Million In Defamation Case Over Its 2020 Election Lies!

It came as a surprise. Fox News agreed on Tuesday to pay $787.5 million to resolve a defamation suit filed by Dominion Voting Systems. Dominion asked for damages of $1.6 billion because Fox aired false stories claiming that Dominion’s voting machines were susceptible to hacking and had flipped votes from President Donald Trump to Joseph Biden. it is the largest publicly known defamation settlement in US history involving a media company.
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ZoomGlobalFX pretending to be part of IC Markets groupT
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June 28, 2022

The Vanished ZoomGlobalFX Broker And Its Legacy

In January 2022 FinTelegram reported a warning from the UK Financial Conduct Authority (FCA) against ZoomGlobalFX (https://zoomglobalfx.com). The website claimed that the offshore entity Raw Trading Ltd, regulated by the Financial Services Authority of Seychelles (FSA), would be the operator. However, this entity is part of the ASIC and CySEC-regulated IC Markets group. Sometime after our report, the ZoomGlobalFX broker scheme vanished into the dark of the Internet.
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IC Markets Group and its offshore activitiesT
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June 28, 2022

The IC Markets Scheme And Its False Defamation Claims!

We received a letter from the Cyprus-based law firm KPK Legal confronting us with defamation claims on behalf of the IC Markets group. KPK Legal explicitly represents the interests of CySEC-regulated IC Markets (EU) Ltd and its offshore entity Raw Trading Ltd in Seychelles. The letter to FinTelegram claims that, contrary to FinTelegram's representation, IC Markets would not be included in the Italian Consob's Warning List. Well, this is fact and not defamation. We are publicly countering KPK Legal's letter as they also address Google in their false defamation allegations.
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