Tag: UFX

Fighting cybercrime – Next trial in the ‘Wolf of Sofia’ Case starts!

Court Cases tamir - November 14, 2021

Israeli Gal Barak is a nice and funny guy in private. But yet his business is scams and online investment fraud. He was one of the cybercrime organization E&G Bulgaria principals and was sentenced to four years in prison by a court in September 2020. He was the Wolf of Sofia! Remarkably friendly sentencing given the alleged €200 million his victims' losses amounts to. His Israeli lieutenants Tal-Jacki "Jacki" Fitelzon and Kfir Levy, are currently in pre-trial detainment in Germany. The trial against "Jacki" will start on November 22, 2021, in Munich. Others will follow suit. Another update!

Request for Information – Connection between FSM Smart, Lexbond, and regulated Crowd Tech

Cybercrime tamir - June 12, 2019

During the last weeks, our FinTelegram Research Team has been working intensively on the broker schemes around FSM Smart,...

Craig Wright’s wife Ramona Ang sues UFX operator Reliantco for $3M in Bitcoin losses and wins first court battle

Court Cases tamir - June 4, 2019

In an interesting lawsuit against the broker platform UFX and its operator Reliantco Investments Ltd, Ramona Ang the wife...

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