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Posts published in “featured right”

The GirlsDoPorn & PornHub Crime Case – How Online Pornographie Facilitates Child Rape and Sex Trafficking; the Role of FinTechs and Crypto!

Online pornography is a huge and highly controversial industry that is being discussed again in times of the COVID-19 quarantine and curfew. On the one hand, there is an industry of professional sex workers who voluntarily earn their living with it. On the other hand, however, this industry also facilitates child abuse, sexual exploitation of minors and sex trafficking.

Another Fraud Case in Court – UK Solicitor and Fintech Guru Robert Courtneidge provided false opinions for Cyprus-based Anabus Investment Scheme

Robert Courtneidge is a busy and dangerous UK solicitor. He is not only a director in various FinTechs and regulated e-money institutions such as Moorwand Ltd, but also bills himself as FinTech Guru and speaker. Moreover, he facilitates broker and investment scams with his opinions and advice. Courtneidge resigned as a director of FCA-regulated ePayments Systems Ltd in February 2020 in the course of the FCA investigations (read FinTelegram Report here). In Australia, Courtneidge is accused in a huge investment scam of 240 investors of knowingly and willfully issuing false confirmations. A new Court judgement was issued on March 3, 2020.

© 2020 Financial Intelligence Bureau Ltd