Melissa Blau | FinTelegram News

Tag: Melissa Blau

July 29, 2019

Velytco Case – Winslet Enterprises, LottoPalace, the Bulgarian connection, and management responsibilities

The German Uwe Lenhoff, a founder of the public Veltyco Group PLC, was arrested in January 2019 on charges of financial crime, money laundering, and..

January 25, 2019

Binary Options Fraud Option888 – Office Raid In Germany

The binary options platform Option888 was one of the worst fraud sites in the online trading sector of recent years in German-speaking markets. Thousands of..

November 23, 2018

THE COLLAPSE OF VELTYCO GROUP IN THE BINARY OPTIONS AFTERMATH

The public-listed VELTYCO GROUP PLC is a sort of laundering machine for some illicit online networks. Officially, VELTYCO has presented itself as an online marketing..

November 17, 2018

THE BITRUSH CASE: THE DEFENDANTS HAVE FINALLY BEEN SERVED WITH THE LAWSUIT

For those who are interested in the case of the Canadian BitRush Corp, we may bring an update. Of course, we do this in our..

October 16, 2018

VELTYCO GROUP: CEO MELISSA BLAU JUMPS SHIP AMID SEVERE TROUBLES

Once again there are news from the crisis-ridden public-listed company VELTYCO and once again it concerns dramatic management changes. Just recently the management board was..

March 29, 2018

VELTYCO and NEXUS GLOBAL – The Next Big MLM Scheme!

The MLM Joint Venture We have been investigating the “next big” MLM venture NEXUS GLOBAL since its first announcements back in February 2018. It’s a..

Breaking: The Binance-Like $3.1 Billion Money Laundering Settlement of TD Bank!

TD Bank, one of North America's largest financial institutions, has been hit with a historic $3.1 billion settlement over money laundering violations. This case represents one of the most significant AML enforcement actions in U.S. history, both in terms of the financial penalties imposed and the severity of the admitted misconduct. Only Binance, with its $4.1 billion settlement, was even larger.

Gotbit and Russian Executives Charged by U.S. DOJ and SEC for Crypto Market Manipulation!

Gotbit Consulting LLC, along with its Russian executives, has been charged by the U.S. DOJ and SEC for its role in a widespread market manipulation scheme. By using wash trades, Gotbit inflated crypto asset prices and volumes, deceiving investors and raising millions in illicit profits. The company’s fraudulent activities were executed across multiple jurisdictions, with key figures now facing extradition and prosecution.

SEC Charges Market Manipulators in Crackdown on Crypto Asset Fraud

The U.S. SEC has charged three market makers and nine individuals for manipulating the crypto asset market, generating artificial trading volumes and misleading retail investors. The fraudulent schemes created the illusion of active markets, prompting unsuspecting investors to pour money into manipulated crypto assets. The DOJ filed criminal charges against the scheme operators in a parallel transaction.

U.S. DOJ Charges 18 Individuals and Entities in Global Crypto Fraud Crackdown!

The U.S. DOJ has charged 18 individuals and entities in an international operation targeting market manipulation and fraud in the crypto industry. The defendants, including market makers and token promoters, are accused of using wash trading and false trading activity to deceive retail investors and artificially inflate crypto prices. This is the first major criminal case of its kind in the crypto market.

Crypto Exchange Crypto.com Sues US SEC Over Regulatory Overreach!

Crypto.com, the Singapore-based crypto exchange with more than 100 million users, has filed a lawsuit against the SEC, challenging the regulator’s authority over crypto assets and accusing it of overstepping its jurisdiction. The lawsuit comes after a Wells notice was issued to the platform, signaling the SEC’s intent to take enforcement action.