Ivan Montik – The Enabler Behind the Crypto-Casino Nexus
Robert Schimanko: The Asset Whisperer Behind Benko’s Shadow Deals
Rene Benko’s Liechtenstein Fortress Under Fire: Prosecutors Target INGBE Foundation and Shadow Network
JPMorgan Flips Bullish on Bitcoin: A 2025 Crypto Power Shift
Lee Elbaz Jury Trial Day 6 – FBI agents explained SpotOption involvement in account manipulations
Lee Elbaz Jury Trial Day 4 – former boiler room agent about SpotOption involvement, lies and client manipulations
Yukom Trial – about boiler room vampires and systematic lies to investors
Yukom Case – Lee Elbaz trial starts today on charges for $150 million binary options fraud
Yukom Case – in latest Pre-Trial decision court refused to grant immunity to Yossi Herzog
Yukom Case – Victims allegedly lost $113 million with BinaryBook and BigOption
Yukom Case – US Prosecutors want Lee Elbaz to produce compliance documents for brand operator WSB Investment (for download here)
Yukom Case – U.S. Prosecutors see no reason to provide Yossi Herzog with Use Immunity
Report: Finfluencers on TikTok and X – Roles, Reach, Evolution, and Key Trends