Illegal Payment Services | FinTelegram News

Category: Illegal Payment Services

June 10, 2019

Investor Warning – Marshall Island scam schemes CityCapital, MgBroker, and Armax

FinTelegram has received information from whistleblowers strongly indicating that CityCapital, MgBroker, and Armax are part of another broker scam scheme associated and/or related with either..

June 4, 2019

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..

May 31, 2019

Meet Payvision CEO Rudolf Booker

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..

May 31, 2019

The problems with payment services providers

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)..

May 27, 2019

The big picture of the GreyMountain Network

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..

May 24, 2019

Illegal Broker Schemes – Gal Barak Points to Panda as Scheme Operator

Gal Barak, the operator of a large number of illegal and fraudulent broker schemes, has submitted a comprehensive statement to the public prosecutor’s office in..

May 24, 2019

Binary Options Scam GToptions – Meet the Perpetrators

In April 2017 the British Columbia Securities Commission (BCSC), Canada, has added to its Investment Caution List unregulated binary options broker GTOptions, owned and operated by..

May 22, 2019

International Fintech – Another Lithuanian Payment Services Provider in the Payobin Environment

International Fintech is a registered company in Lithuania equipped with a license by the Bank of Lithuania to provide payment and electronic money services. The company is associated with the group of payment companies of Eyal Nachum and Tamir Zoltovski.

May 21, 2019

Protected: The FinTelegram Impact – Zoo Scam Brokers Update

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May 20, 2019

Binary Options – Illegal Broker Eclipse Finance Exposed

The Uk Financial Conduct Authority (FCA) included Eclipse Finance in its list of unauthorised binary options firms as did the Hong Kong Securities and Futures..

May 19, 2019

Request for Information – Who Are The ‘Zoo Broker Scam’ Operators Behind Silver Wolf, Brown Fox, Blond Bear, Or Blue Seal?

Update May 20, 2019 (5.30pm): Offer, the ExchangeITonline CEO sent an email to FinTelegram today saying that his crypto exchange is not doing business with..

May 17, 2019

Europe – The Land of Milk and Honey for Cybercriminals?

The original article on Uwe Lenhoff and his cybercrime organization by Uwe Ritzer appeared in German the Sueddeutsche Zeitung on 15 May 2019. FinTelegram refers..

Crypto Titan CZ Pivots: Binance Founder’s $37 Billion Family Office YZi Labs Bets Big on AI and Web3!

Changpeng "CZ" Zhao, the crypto billionaire behind Binance, is making waves in the investment world with his latest move. Following his departure as CEO of Binance, CZ has transformed his venture capital arm, Binance Labs, into a formidable family office. This strategic shift allows him to manage his vast personal wealth, estimated at $37 billion, while maintaining his influence in the tech and finance sectors.

The Arrest of René Benko: Austria’s Former Real Estate Titan Falls!

In a dramatic turn of events, Austrian real estate tycoon René Benko, once hailed as the mastermind behind the sprawling Signa Group empire, was arrested Thursday morning at his opulent Tyrolean villa. The Austrian Office of the Public Prosecutor for Economic Affairs and Corruption (WKStA) executed the arrest, citing risks of evidence tampering and the potential for further crimes.

FinTelegram

Trump’s Crypto Gambit: Ross Ulbricht’s Pardon and the Meme Coin Phenomenon Spark Industry Gratitude and Debate

In an important move fulfilling his campaign promise, President Donald Trump has granted a full and unconditional pardon to Ross Ulbricht, the founder of the Silk Road darknet marketplace. This decision has been met with widespread approval within the cryptocurrency community, which had long advocated for Ulbricht's release, viewing his life sentence as excessively harsh for a non-violent offense.

Freedom Restored: Ross Ulbricht Pardoned by President Trump in a Landmark Victory for the Crypto Revolution!

In a much-appreciated decision that has resonated positively throughout the crypto community, President Donald Trump has granted a full and unconditional pardon to Ross Ulbricht, the founder of the Silk Road darknet marketplace. This action fulfills a campaign promise made to libertarians and crypto enthusiasts, marking a significant moment in the intersection of digital currencies and governance.

Investor Briefing: Russian Court Judgment in STRABAG Case Heavily Impacting the Austrian RBI!

A recent €2 billion judgment by a Russian court against the shareholders of Austrian construction giant STRABAG, including Raiffeisen Bank International (RBI), has sent shockwaves through financial markets. The ruling, which implicates RBI's Russian subsidiary in a contentious legal dispute with Rasperia, raises significant concerns about the bank's exposure to Russian liabilities amidst ongoing Western sanctions.