Tag: whistleblowers

Abuse of Abuse? Softon and Quadcode Try the Infrastructure Route Against FinTelegram Reporting

FinTelegram tamir -
Softon and QCL Quad Code recently escalated disputed FinTelegram casino/payment reports through Cloudflare and hosting-abuse channels. The hoster declined to act, recognizing the complaints as editorial and reputational disputes — not technical abuse.

DDG Targets MetaQuotes-Sumsub Chain: DOJ Seizure, Erin West, And The Verifier That Now Needs Verifying

Cybercrime Charlene Lensburg -
A new pressure campaign by DDG founder Nivie Kaul is pushing past the usual wallet-tracing narrative in crypto scam cases. Instead of focusing only on who stole the money, Kaul is asking who sat behind the infrastructure: MetaQuotes as the MT4/MT5 platform provider, Raritex as a key ownership layer, and Sumsub as the KYC vendor inside the broader chain. The result is a messy and politically charged story involving the DOJ’s record $225.3 million seizure.