Lissa Mel | FinTelegram News

Tag: Lissa Mel

May 14, 2019

Binary Options Sentencing – U.S. Prosecutors Seek 70-87 Months Imprisonment

According to always well-informed FinanceFeeds, the U.S. Government is seeking a heavy prison sentence for Blake Kantor, who has pleaded guilty to charges of wire..

April 12, 2019

Yukom Case – Binary Option Fraudster Shira Uzan Wants Off Electronic Monitoring

According to FinanceFeeds, the U.S. prosecutors, however, insist that the Israeli Shira Uzan, a former sales representative for fraudulent Israeli binary option schemes BigOption and..

April 3, 2019

U.S. Court Turned Down Travel Request By Binary Options Fraudster Lee Elbaz

FinanceFeed reported today that the U.S. Maryland District Court turned town Lee Elbaz’ request to travel to Israel. The Judge has found that the defendant..

March 24, 2019

Exposed – Hermes Solution Podgorica Provides Payment Services For KayaFX, TraderVC, And Many Other Illegal Broker Schemes!

Since the launch of the European Funds Recovery Initiative (EFRI), we have received valuable information about the various illegal broker schemes from defrauded investors as..

March 15, 2019

Funds Recovery Promotor Austin Smith Pleaded Guilty To Binary Options Fraud

The U.S. prosecutors have filed charges against two Israelis suspected of online investment fraud, one of whom, Austin Smith, has pleaded guilty. Smith is the..

February 4, 2019

Binary Options Fraud – Israeli Lissa Mel pleads Guilty In U.S.

The U.S. court case around the Israeli Lee ELBAZ, Yukom Communications, and their fraudulent binary options scheme develops. ELBAZ’ alleged co-conspirator and former Yukom employee..

January 22, 2019

Update On Binary Option Court Case Of Lee Elbaz And Yukom

As reported by Finance Feeds, The Maryland District Court has granted a request by the United States Department of Justice (DOJ) to use alternative means..

December 28, 2018

U.S. Authorities Charge Two More Israeli Women of Binary Options Fraud

Picture clockwise: Liora WELLES, Lee ELBAZ, Lissa MEL The Israeli Lee ELBAZ was already arrested by the U.S. authorities in 2017 for binary options fraud...

Circle Joins U.S.-Led Initiative to Combat Illicit Finance in Virtual Assets!

Erik Rosenblatt, a senior leader at US stablecoin issuer Circle, will represent the company on the Illicit Virtual Asset Network (IVAN) board. Prior to joining Circle, Rosenblatt spent over two decades as a special agent with the U.S. Department of Homeland Security and the U.S. Department of the Treasury. As part of IVAN, Circle will have a voting role in determining the network's priorities and membership.

Evil Corp: A Comprehensive Report on Russia’s Family-Driven Cybercriminal Organization!

The U.S. Department of Justice and Department of Treasury have taken significant action against Evil Corp, a Russia-based cybercriminal group responsible for developing and distributing malware that has stolen over $100 million from banks and financial institutions across 40 countries. Evil Corp appears to operate as a family enterprise, with multiple family members involved.

Good News For Crypto: SEC Enforcement Director Gurbir S. Grewal Steps Down After Impactful Tenure!

The U.S. Securities and Exchange Commission (SEC) is set to experience a significant leadership change as Enforcement Director Gurbir S. Grewal announces his departure. Grewal oversaw a period of heightened regulatory activity specifically targeting the crypto sector. Under his leadership, the SEC Filed high-profile lawsuits against major cryptocurrency exchanges, including Binance and Coinbase.

U.S. DOJ Indicted Russian Hacker and Evil Corp Member Aleksandr Viktorovich Ryzhenkov!

The U.S. DOJ unsealed an indictment charging Russian national Aleksandr Viktorovich Ryzhenkov with using the BitPaymer ransomware variant to attack numerous victims in Texas and throughout the U.S. and hold their sensitive data for ransom. According to the indictment, beginning in at least June 2017, Ryzhenkov allegedly gained unauthorized access to the information stored on victims’ computer networks.

Starling Bank Slammed with £29M Fine for ‘Shockingly Lax’ AML Controls, Exposing UK Financial System to Criminals!

The UK neobank Starling Bank has been fined £29 million by the UK FCA for opening accounts for high-risk customers and failing to screen against full sanctions lists. Its rapid expansion outpaced its compliance measures, leaving significant gaps in its AML framework. Starling grew from approximately 43,000 customers in 2017 to 3.6 million in 2023. However, measures to tackle financial crime did not keep pace with its growth.