Tag: MoneyNetint Group

Financial House has no connections with The Sacromento BeeF
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November 11, 2020

Financial House denies any relationship with The Sacramento Bee

Recently, we published a Request 4 Information about The Sacramento Bee of Anil Uzun to learn more about this customer of GlobalMoneyint (GNI). According to the information we have already received, The Sacramento Bee is massively invested in gambling, betting, and FinTech. Financial House, an FCA-regulated network partner of the MoneyNetint Group has denied any connection to The Sacramento Bee and its associated companies.
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Law and Tax Enforcement should address payment processorsL
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November 6, 2020

Law and Tax Enforcement Actions – Start with Payment Processors to chase cybercriminals

FinTelegram is frequently contacted by law enforcement agencies in various jurisdictions with requests for information. It has become known in the international law enforcement scene that FinTelegram has indeed valuable information and contacts. In our respective discussions, we recommend starting enforcement actions against facilitating payment processors. They are the backbone and payment data hubs of the ever-expanding cybercrime universe and its scams.
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The MoneyNetint and GlobalNetint network with beneficial ownersR
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November 4, 2020

Research Update on MoneyNetint and GlobalNetint

Authorized by the UK FCA as an e-Money Institution (EMI), MoneyNetint Ltd is a FinTech veteran and has scaled up in the era of binary options. It is controlled by the four Israelis Raphael Golan, Gil Trif, Nissan Trif, and Yishai Trif. The latter is also the CEO of the company. Since 2017, the Group has been operating GlobalNetInt UAB in Lithuania, authorized by the Bank of Lithuania as EMI, together with local partner Luidvikas Kulikauskas.
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