Cybercrime | FinTelegram News

Category: Cybercrime

Cybercrime

November 3, 2018

ANOTHER UPDATE ON THE DDOS ATTACK ON FINTELEGRAM

The DDOS attack orchestrated by Gery SHALON, Vladislav SMIRNOV (aka Vladislav KHOKHOLKOV), and Gal BARACK started on October 25, 2018. Since then we experienced 5..

November 3, 2018

THE RABBI-CONNECTION OF THE WOLF OF SOFIA

The Rabbi-Connection in Sofia The featured image with Gal BARAK (left) in company of the Rabbi of Sofia, Yosef SALAMON, and the Bulgarian Prime Minister Boiko..

November 2, 2018

THE GLADIUS CRYPTO CASE AND THE GERY SHALON NETWORK

Just recently, the US lawyer Stephan PALLY reported on the court case regarding the US-based crypto-startup GLADIUS NETWORK and assumed connections to the already indicted..

Cybercrime

November 2, 2018

U.S. AUTHORITIES WILL GO FOR PERPETRATORS EVERYWHERE

“Crime knows no borders, and neither does the financial investigative reach of IRS-Criminal Investigation. IRS-CI will follow the money wherever it may be to ensure..

November 2, 2018

THE UNITED STATES OF AMERICA AGAINST THE BINARY OPTIONS FRAUDSTERS

The U.S. authorities continue their clampdown on fraudulent binary options schemes. Even though binary options have been prohibited already in the European Union, the EU..

November 1, 2018

THE BACKGROUND STORY AROUND THE DDOS ATTACK ON FINTELEGRAM

On Wednesday, October 24, 2018, late in the evening, a massive global DDOS attack on FinTelegram started. This attack was preceded by our reports about..

November 1, 2018

FINTELEGRAM RECEIVED ATTENTION AND WAS MASSIVELY DDOS-ATTACKED

Update Nov 1, 2018, 9.30am: The DDOS attack continued through last night. We finally moved our servers into a high-secure environment. In total, we received..

October 24, 2018

THE JP MORGAN HACK ATTACK AND BINARY OPTIONS

The hacker attack on JP MORGAN and other US financial institutions in 2014 is described by the U.S. authorities as the largest cybercrime case to..

October 23, 2018

BINARY OPTIONS: MORE VICTIMS OF SAFEMARKETS FRAUD

FinTelegram has already published some reports on the fraud of the binary options platform SafeMarkets. This platform, which has disappeared in the meantime, has left..

Cybercrime

October 23, 2018

ANTI-MONEY LAUNDERING: EXPERT HUMMINGBIRD RAISES $3 MILLION

Hummingbird, a US RegTech startup and operator of an anti-money laundering (AML) platform, announced that it has raised $3 million in a funding round led..

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 16, 2018

VELTYCO GROUP: CEO MELISSA BLAU JUMPS SHIP AMID SEVERE TROUBLES

Once again there are news from the crisis-ridden public-listed company VELTYCO and once again it concerns dramatic management changes. Just recently the management board was..

Financial Intelligence Hypothesis: Paul Atkins’ Potential Impact as SEC Chair Under Trump Administration

Donald Trump’s nomination of Paul Atkins as SEC Chair could radically reshape the future of the world’s leading financial regulator, driving the SEC towards a laissez-faire stance that prioritizes deregulation, reduced enforcement, and a pro-business agenda. Atkins’ tenure would likely redefine the regulatory landscape not only in the United States but globally, given the SEC’s influence over international markets.

Google Battles CFPB: Tech Giant Fights Back Against Federal Oversight in Payments Showdown

The U.S. Consumer Financial Protection Bureau (CFPB) has placed Google Payment Corp. under federal supervision, citing concerns over its error resolution and fraud prevention processes. This decision follows nearly 300 consumer complaints alleging issues such as inadequate investigation of fraudulent charges and insufficient explanations of investigation outcomes.

Wirecard Scandal Reignites: Markus Braun’s Release Demanded Amid Espionage Revelations

In light of recent court findings across multiple jurisdictions, it has become increasingly clear that the ongoing trial of former Wirecard CEO Markus Braun may be fundamentally flawed. The crux of this issue lies in the apparent failure to fully incorporate the now-established activities of fugitive ex-COO Jan Marsalek into the proceedings. This not only jeopardizes the fairness of Braun's trial but also risks obscuring the true nature and extent of the Wirecard scandal.

TikTok Takedown: America’s Digital Iron Curtain or Silicon Valley’s Secret Weapon?

The recent ruling by the U.S. Court of Appeals for the District of Columbia Circuit has sent shockwaves through the social media industry, upholding a law that could effectively ban TikTok in the U.S. The ruling cited national security concerns. This decision marks a significant escalation in the ongoing tension between the U.S. government and Chinese-owned tech companies.

Truong My Lan: A Tycoon’s Fall from Grace and Vietnam’s $44 Billion Financial Scandal!

The dramatic downfall of Truong My Lan, one of Vietnam’s most prominent property magnates, has sent shockwaves through the country's financial and political systems. The 68-year-old former billionaire is at the center of one of the largest financial frauds in history, a scandal that has not only exposed vulnerabilities in Vietnam’s economy but has also highlighted the intricate relationship between business and politics in the country.