PayOtech | FinTelegram News

Tag: PayOtech

February 20, 2020

First FinTech Facilitators Report – read more on Brüc+Bond et al and their involvement in broker scams

The CyberProfilers have published their first report on the FinTech Facilitators. The report focuses on the now court-approved responsibility of payment processors for facilitating obvious..

October 9, 2019

Payobin and Bruc Bond – the flight from their binary options past and defrauded retail investors

The Israeli Eyal Nachum has a long history as a payment service provider (PSP) in the binary options industry. Through his Payobin or Payotech Ltd..

July 25, 2019

23Traders Case – UK investor filed a lawsuit against boiler room operators Eran Schindler and Tal Deyagy in Tel-Aviv

The mills of justice grind slowly but they grind. This is a well-known saying, which also applies to the legal processing of broker scams from..

July 5, 2019

ASKoption – another binary options scheme facilitated by Payobin’s payment network

The Israeli Payotech Ltd, which operated the payment platform Payobin, always claims that it was not involved in the business with illegal binary options brokers...

June 23, 2019

23Traders Update – Giora Tal, Sotar International, Market Giants, and some tax considerations

We have received further information since the publication of our initial report on the background of the 23Traders Binary Options scam. The involved Israeli tax..

June 15, 2019

Person of Interest – Payobin Frontman Oded Jeremitsky and his bankruptcy

The Israeli Oded Jeremitsky is a veteran of the dark grey scene of payment service providers. In recent years he has worked as a frontman..

May 27, 2019

The big picture of the GreyMountain Network

The network around binary options and illegal broker schemes around the GreyMountain Management Ltd (GMM) of the Israelis David Cartu, Jonathan Cartu, and Uri Katz..

May 22, 2019

International Fintech – Another Lithuanian Payment Services Provider in the Payobin Environment

International Fintech is a registered company in Lithuania equipped with a license by the Bank of Lithuania to provide payment and electronic money services. The company is associated with the group of payment companies of Eyal Nachum and Tamir Zoltovski.

May 22, 2019

The DAO Binary Options scam and its perpetrator network

The GoldmanOption Scam The DAO binary options scam with GoldmanOptions (www.goldmanoptions.com) was a relatively small and short-lived scheme in the late binary options era. GoldmanOptions..

May 10, 2019

TradeSolid – Another Binary Options Scam And Its Perpetrators Exposed

According to the documents available to us, the offshore entity behind the TradeSolid scam, G.M. Marketing Group Ltd, was registered in the Marshall Islands. However,..

May 8, 2019

Breaking News – Beneficial Owners Of Illegal Payment Services Provider Hermes Solution Podgorica DOO Exposed

A few weeks ago, FinTelegram uncovered the illegal payment service provider Hermes Solution Podgorica DOO thanks to the efforts of participating whistleblowers. Reading bank statements..

May 7, 2019

10markets – Another PandaTS-Powered Broker Scam Uncovered

FinTelegram has already reported on the network of scam brokers around the Israeli PandaTS white-label platform provider. Our research team has since received further information..

The Arrest of René Benko: Austria’s Former Real Estate Titan Falls!

In a dramatic turn of events, Austrian real estate tycoon René Benko, once hailed as the mastermind behind the sprawling Signa Group empire, was arrested Thursday morning at his opulent Tyrolean villa. The Austrian Office of the Public Prosecutor for Economic Affairs and Corruption (WKStA) executed the arrest, citing risks of evidence tampering and the potential for further crimes.

FinTelegram

Trump’s Crypto Gambit: Ross Ulbricht’s Pardon and the Meme Coin Phenomenon Spark Industry Gratitude and Debate

In an important move fulfilling his campaign promise, President Donald Trump has granted a full and unconditional pardon to Ross Ulbricht, the founder of the Silk Road darknet marketplace. This decision has been met with widespread approval within the cryptocurrency community, which had long advocated for Ulbricht's release, viewing his life sentence as excessively harsh for a non-violent offense.

Freedom Restored: Ross Ulbricht Pardoned by President Trump in a Landmark Victory for the Crypto Revolution!

In a much-appreciated decision that has resonated positively throughout the crypto community, President Donald Trump has granted a full and unconditional pardon to Ross Ulbricht, the founder of the Silk Road darknet marketplace. This action fulfills a campaign promise made to libertarians and crypto enthusiasts, marking a significant moment in the intersection of digital currencies and governance.

Investor Briefing: Russian Court Judgment in STRABAG Case Heavily Impacting the Austrian RBI!

A recent €2 billion judgment by a Russian court against the shareholders of Austrian construction giant STRABAG, including Raiffeisen Bank International (RBI), has sent shockwaves through financial markets. The ruling, which implicates RBI's Russian subsidiary in a contentious legal dispute with Rasperia, raises significant concerns about the bank's exposure to Russian liabilities amidst ongoing Western sanctions.

The Billionaire Era: How Wealth Supremacy and Oligarchs are Dismantling Democracy in 2025!

In 2024, the world witnessed an unprecedented surge in billionaire wealth, with fortunes swelling by a staggering $2 trillion—an increase occurring at a rate three times faster than the previous year. This translates to an astonishing $5.7 billion amassed daily. Simultaneously, the global poverty rate has remained virtually unchanged since 1990.