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The BINEX network of platforms

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...
Zamira Hajiyeva has to explain her wealth publicly

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)...
GAW Sentence

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....
VELTYCO Binary Options Network

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...

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"...
Europols Press Rlease regading Crypto-based Money Laundering

MONEY LAUNDERING WITH CRYPTO – EUROPOL OPERATION RESULTED IN THE ARREST OF 11 SUSPECTS

Organized money laundering seems to be one of the "killer applications" of crypto. Money laundering has always been an issue for states and the...
Floyd Mayweather promoting Centra Tech ICO

FOUNDER OF CRYPTO-DEBIT CARD FACES NEW FRAUD CHARGES FOR FRAUDULENT ICO SCHEME

False Claims and Misrepresentations The U.S. SEC announced additional fraud charges against Raymond Trapani, the third co-founder of Centra Tech Inc., which raised US$32 million for...

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