There have been numerous warnings from official supervisory agencies against the illegal broker websites operated by Israeli fraud artist Gal BARAK. Recently, the UK Financial..
Enforcement actions against illegally operating online trading platforms continue. This time in Ukraine. Late last Friday, Ukrainian police arrested seven members of an online trading..
Tether Wallet Phishing App and Subsequent Laundering of Funds onto Binance and Bittrex?
Istvan Cocron CEO and Founder of CLLB Cyber Fraud and Financial Crime Law – a report on behalf of a client.CLLB represents harmed victims whose funds were..
CRYPTOTRADER CUBITS FILES FOR INSOLVENCY PROCEDURES
UK-based cryptocurrency payment company Dooga Ltd, trading under the registered trademark “Cubits”, entered Administration on 10 December 2018. Steve Parker and Trevor Binyon of Opus..
The Japanese prosecutor’s office indicted Mark KARPELES, the former CEO of the now bankrupt crypto exchange Mt GOX and demands a 10-year prison term. He..
SECURITIES FRAUD: PUMP-AND-DUMP SCHEMES IN CRYPTO SPACE
Pump-and-dump schemes are an old, well-known securities fraud phenomenon in the financial markets. With cryptocurrencies, this illicit scheme has found a new playground to thrive...
GERMAN BAFIN ISSUES INVESTOR WARNING AGAINST GERMAN CRYPTO SCHEME PLATINCOIN
The German financial market supervisory authority BaFin has issued an investor warning against PLATINCOIN (www.platincoin.com). BaFin’s statement points out that PLATIN GENESIS DMMC, which is..
MOSHE HOGEG – THE MAN WHO TRANSFORMED STARTUP NATION ISRAEL INTO A CRYPTO BOILER ROOM
Update Nov 30,2018: the Anyoption founder Shy DATIKA is not a shareholder of Anyoption Bulgaria but part of its management team. Evidently, as given in..
GERMAN BAFIN PLANS TO PERMANENTLY BAN BINARY OPTIONS
In recent months and years, investor complaints about fraud in binary options have become more frequent. Unregulated providers such as SafeMarkets or Option888 have ripped..
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