Tag: GRF Europe

JET Bank was sold to the public as Albania’s first digital bank. But in Albania, the launch quickly turned into a scandal after media reports and political voices began questioning who really stands behind the bank’s Dutch-Cypriot-Israeli ownership maze — and whether the project could be linked to the wider ecosystem around convicted scam mastermind Gal Barak and his partner Gery Shalon.

In its researches on illegal broker schemes, Fintelegram has put a special focus on the involved payment services providers...

The FinTelegram team intensively dealt with the closure of the illegal broker platforms of Gal Barak and his E&G...