Kiril Angelov Genov | FinTelegram News

Tag: Kiril Angelov Genov

September 28, 2021

Marketing Alert! BITCOIN FAST PROFIT fraud campaign promotes LPLFinances scam

This morning, probably tens of thousands of German-speaking consumers received an email reporting that the famous German singer Lena has discovered a secret recipe for getting rich. Auto trading for Bitcoins. Of course! This fake news report is published on the website https://imortalizegrids.com. The links in this fake article lead us to the BITCOIN FAST PROFIT fraud campaign. Anyone who registers there today is automatically created as a victim at the LPLFinances crypto broker scam and taken to its payment page.

September 9, 2021

Attention! The ProfitMarket broker scam facilitated by Jubiter et al

A incoming email refers to the already well-known fake article in The Financial Magazine about a student who became a millionaire. With his system, anyone could earn more than €10,000 within 21 days. The link in the article leads to the notorious Bitcoin System fraud campaign on Safe Offers. There are we promised $13,000 earnings within 24 hours. After registering, we land on the payment page of the broker scam ProfitMarket (www.profitmarket.net) and find there on the facilitating crypto payment processor Jubiter and other acquaintances.

Revolut Founder and CEO Offloads Shares Worth Between $300 to $300 Million!

Revolut founder and CEO Nik Storonsky offloaded a significant portion of his shares in the fintech giant during a secondary offering in August, raising between $200 million and $300 million. This sale still leaves him with a majority stake valued at $8 billion. As Revolut continues to post strong financial results and expand its services, all eyes are on the company’s next move, with an IPO potentially on the horizon.

Jeton Group Analysis: Facilitating Online Casinos Beyond Compliance!

FCA-regulated Jeton Group, a high-risk payment processor, has been deeply involved in facilitating transactions for illegal online casinos, including those operated by the Starscream Group. Jetonbank, a digital offshore bank regulated by the FSU in Dominica, has furthered these operations by enabling fiat deposits for players in unlicensed jurisdictions. This report calls for insiders to provide critical whistleblower information.

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Operation Niflheim: Brazilian Law Enforcement Targets $9.7 Billion Crypto Money Laundering Scheme!

Brazilian Federal Police have dismantled a major crypto-based money laundering operation, dubbed Operation Niflheim, targeting groups involved in laundering over $9 billion since 2021. The operation led to the issuance of eight arrest warrants and 19 search and seizure orders. The scheme used cryptocurrencies to funnel illicit funds from activities like drug trafficking abroad.

eToro Settles with SEC, Restricts Crypto Trading

Under its chair, Gary Gensler, the SEC is taking massive action against crypto companies in the U.S. The regulator believes that most coins and tokens qualify as securities, and therefore, the issuers and exchanges need appropriate registration. The U.S. subsidiary of the Israeli eToro broker scheme has also been sued for this reason. eToro settled with the SEC with a $1.5 million payment.

Crypto Crime Case FTX: Caroline Ellison Seeks No Jail Time for Role in FTX Fraud

Caroline Ellison, a former top executive in the collapsed crypto exchange FTX and former girlfriend of FTX CEO Sam Bankman-Fried, is seeking no prison time at her sentencing later this month. The lawyers cited her immediate and extensive cooperation with U.S. authorities when FTX collapsed in November 2022 and noted that the court's Probation Department recommended that she serve no prison time.