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August 22, 2019

The BitRush Story – or how FinTelegram evolved!

FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. The critics refer to a Canadian commercial court order and..

July 21, 2019

Veltyco Case – Razzia in Kosovo, bank account seizures and interrogations on German money laundering investigations

Police from Kosovo and Germany conducted a razzia against people and companies in the Veltyco environment in Kosovo. The authorities suspect money laundering and seized documents, bank accounts and properties.

July 16, 2019

Veltyco Group runs out of money or how Serbians allegedly stole their money!

Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock Exchange. It lost almost 40% of..

July 15, 2019

Update on EFRI funds recovery campaigns and facilitating payment services providers

In recent weeks, the European Funds Recovery Initiative (EFRI) has received legally effective Power of Attorney (POA) from hundreds of client-victims of various broker schemes...

July 11, 2019

Scam Operators and their millions for lawyers – criminal defense lawyers, tainted money, and the issue with money laundering

The self-proclaimed online gambling pioneer Uwe Lenhoff and his partners have millions in assets. During his detention during an international police operation in Austria at..

July 3, 2019

The Veltyco-Lenhoff Case – German ‘Tagesschau’ uncovers the huge dimension of the fraud network and its victims

The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated continues to be unfolded. New information..

June 19, 2019

5 Months – Update on EFRI Campaigns and Status Report

In January 2019, with the arrest of Uwe Lenhoff, founder of Option888 we started our first EFRI-campaign. In February with the arrest of Gal Barak,..

June 4, 2019

Wirecard did business with Option888, provides false statements, and leaves open questions!

The German fintech powerhouse Wirecard issued a press release last Saturday to comment on an article published on Friday in the German Handelsblatt about the..

May 26, 2019

Gal Barak snitches on Uwe Lenhoff, denies any partnership but confirms legal troubles

FinTelegram possesses literally dozens of documents which provide evidence of close cooperation between the German Uwe Lenhoff and the Israeli Gal Barak. In 2015, for..

May 6, 2019

Promising News: US Authorities Charge Illegal Money Transmitting Business And Arrest Suspect

U.S. States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and Internal Revenue Service (IRS) announced the arrest of..

May 5, 2019

Co-Conspirators And Lieutenants Of The Lenhoff-Barak Cybercrime Organization

The cybercrime organization of Uwe Lenhoff and Gal Barak with their illegal broker schemes would not have been possible without the contribution of co-conspirators. The..

April 23, 2019

Dutch Watchdog AFM Implements Permanent Binary Options Ban And CFD Restrictions

The individual EU member states gradually implement the measures of the European Securities and Markets Authority (ESMA) regarding the binary options ban and CFD restrictions...

TikTok Takedown: America’s Digital Iron Curtain or Silicon Valley’s Secret Weapon?

The recent ruling by the U.S. Court of Appeals for the District of Columbia Circuit has sent shockwaves through the social media industry, upholding a law that could effectively ban TikTok in the U.S. The ruling cited national security concerns. This decision marks a significant escalation in the ongoing tension between the U.S. government and Chinese-owned tech companies.

Truong My Lan: A Tycoon’s Fall from Grace and Vietnam’s $44 Billion Financial Scandal!

The dramatic downfall of Truong My Lan, one of Vietnam’s most prominent property magnates, has sent shockwaves through the country's financial and political systems. The 68-year-old former billionaire is at the center of one of the largest financial frauds in history, a scandal that has not only exposed vulnerabilities in Vietnam’s economy but has also highlighted the intricate relationship between business and politics in the country.

Cash Cow Crypto: U.S. CFTC Enforcement Sets Records in FY 2024 with $17.1 Billion in Monetary Relief!

The U.S. Commodity Futures Trading Commission (CFTC) achieved a landmark year in FY 2024, securing over $17.1 billion in monetary relief, including $2.6 billion in civil penalties and $14.5 billion in restitution. The agency’s groundbreaking actions spanned digital asset (crypto) markets, voluntary carbon credits, and major compliance cases, highlighting its leadership in safeguarding market integrity.

U.S. DOJ’s Whistleblower Pilot Program: 250+ Tips in Just Months!

Whistleblowers are the only effective way to fight financial crime. The U.S. DOJ whistleblower pilot program has already proven effective, generating over 250 tips of potential misconduct since its launch in August, according to Principal Associate Deputy Attorney General Marshall Miller. According to a Reuters report, the initiative targets corporate malfeasance and encourages internal self-disclosure by companies.

Online Gambling: Lokinvestigation in Curaçao, its Maltese Connections, and How to Shut Down!

For many years, the far-far-away Curacao was the regulatory mecca of global online gambling. But that is over. The Lokinvestigation, spearheaded by opposition politician and forensic investigator Dr. Luigi Faneyte, reveals systemic failures and alleged corruption in Curaçao’s online gambling sector. With ties to Maltese investors and global financial networks, the report demands transparency but also carries political implications.