Enforcement Actions | FinTelegram News

Category: Enforcement Actions

January 16, 2019

FBI May Hold 15,000 Israelis Criminally Responsible Over Binary Options

Israeli Haaratz reported today that the FBI wants to rigorously work through the binary option fraud schemes. The U.S. authorities would not only attack the..

December 30, 2018

Option888 Case: Montenegro Atlas Banka Involved In Money Laundering

The illegal Binary Options platform Option888 has worked with a variety of payment services providers (PSP). One of them is the Montenegro-based Global Payment Solutions..

December 15, 2018

U.S. Authorities Accuse Coinflux CEO Of Crypto Money Laundering – 14 Romanians Arrested

According to the news outlet Mediafax the Romanian police arrested Vlad NISTOR, CEO of Coinflux – a small Romanian crypto exchange – and 14 other..

December 10, 2018

U.S. DOJ LAUNCHES VICTIMS NOTIFICATION PROGRAM

The U.S. Department of Justice is taking a new approach to informing victims of pending fraud cases with many victims about the progress of the..

December 5, 2018

BAFIN AND GERMAN POLICE WARN AGAINST ONLINE TRADING FRAUD

Reads as if it’s a national effort to fight online trading fraud. Finally! Even the German authorities are now likely to find the rip-off of..

November 14, 2018

THE FUNDS RECOVERY PROBLEMS WITH ONLINE INVESTMENTS

Funds recovery: FinTelegram frequently receives requests from defrauded investors for support to recover their funds. We love to help and appreciate every single request. The..

October 23, 2018

HOW TO TACKLE THE MONEY LAUNDERING ISSUE IN THE CRYPTO SPACE!

In its press release of 19 October 2018, the Financial Action Task Force (FATF) calls on its members to take rapid and coordinated action on..

October 11, 2018

BINEX GROUP, DREAMSPAY, AND THEIR FRAUDULENT EXPANSION

We have been reporting on the illegal activities of the Wolf of Sofia, Gal BARAK, and its partners Marina ANDREEVA, Gery SHALON and Vladislav SMIRNOV..

Enforcement Actions

October 11, 2018

MONEY LAUNDERING: UNEXPLAINED WEALTH OR WHO KNOWS HOW ZAMIRA HAJIYEVA GOT RICH

A great step in the fight against corruption and money laundering was done in London this week. The first ever Unexplained Wealth Order (UWO) was..

September 14, 2018

GAW MINING SCHEME : ANOTHER JAIL SENTENCE IN A CRYPTO-CRIME CASE

Josh Garza, the CEO of the collapsed cryptocurrency mining company GAW Miners, has been sentenced to 21 months in prison for defrauding $9.2 Million. Garza,..

Enforcement Actions

July 12, 2018

VELTYCO BINARY OPTIONS NETWORK – INVESTORS CLAIM SUPPORT INITIATIVE

The Binary Options Scam World In recent years, hundreds of thousands of customers have invested in binary options and lost a lot of money. According..

Enforcement Actions

June 27, 2018

US AUTHORITIES CRACK DOWN ON DARKNET WITH NATIONWIDE UNDERCOVER OPERATION

On June 26, 2018, the U.S. Department of Justice announced that US law enforcement officials have arrested 35 people suspected of selling “illicit goods” on..

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