Tag: Whistle42

Together with the whistleblower platform Whistle42, FinTelegram is embarking on a groundbreaking focus campaign aimed at shining a spotlight on the payment processors within the online casino and gambling industry. This initiative seeks to peel back the layers of the sector, examining the licensing credentials of online casinos and gambling platforms, as well as scrutinizing the payment methods they employ and the payment processors facilitating these transactions.

FinTelegram has been in the market as a financial intelligence service for several years and has established a leading position in the segment of cyberfinance and cybercrime. We regularly warn about broker and investment scams and publish reports about various providers. An important role is played by our whistleblower system, Whistle42. We are informed that other sites re-publish our articles and present them as their own content. For example, GlobalNews (here). These are fake sites used for illegal activities and are not affiliated with FinTelegram.

We have been cooperating with law enforcement agencies in various countries since the launch of FinTelegram. As insiders and friends know, the establishment of FinTelegram came about as a means of fighting cybercriminals who were taking action against the founders and operators of FinTelegram. These cybercriminals at the time were German Uwe Lenhoff and Israeli Gal Barak. Both were arrested in early 2019, also thanks to the cooperation between FinTelegram and law enforcement.