Sergei Kosenko’s “Move-to-Earn” Mirage: Russian Mega-Influencer Accused of a $5 Million Pump-and-Dump
BANK OF ENGLAND LANDS FIRST-EVER £11.9 MILLION PENALTY ON VOCALINK FOR RISK-CONTROL FAILURES
Musk being Musk: Is X’s Leadership Void a Signal of Chaos or a Bold Pivot?
Investor Briefing: Apple and the Rumors of a Perplexity AI Acquisition
Investor warning: LottoPalace employees operate a funds recovery scam
Veltyco Case – Large shareholder filed £500 million fraud complaint with FCA
Velytco Case – Winslet Enterprises, LottoPalace, the Bulgarian connection, and management responsibilities
Veltyco Case – Razzia in Kosovo, bank account seizures and interrogations on German money laundering investigations
Veltyco Case – Financial issues with the Maltese Companies, Bet90, and the role of Betim Tasholli
Veltyco Group runs out of money or how Serbians allegedly stole their money!
The Veltyco-Lenhoff Case – German ‘Tagesschau’ uncovers the huge dimension of the fraud network and its victims
Crypto Daily, Singapore, TradoVest, Xmarkets, and the money laundering network behind the broker scams
“TIME TO GO”: Pfizergate Erupts as EU Court Torpedoes Von der Leyen’s Vaccine Secrecy