16.9 C
New York
Tuesday, March 31, 2026
spot_img

Tag: Worldwide Tech

Binary options fraud – Notorious Cartu Brothers charged by U.S. CFTC

Court Cases Ben -
It is a court season for the fraudulent binary options industry and its perpatrators. Among the worst scammers were David Cartu and his brothers. After the Canadian regulator OSC had already sued them for binary options fraud, the U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action. The regulator charges six individuals and four companies with operating a fraudulent binary options trading scheme that received over $165 million via their Irish GreyMountain Management Ltd.

Wirecard drama continues – what about the pink elephant called money-laundering for big illegal organizations?

featured left tamir -
With the KPMG special audit report on the table Wirecard still pretends to believe that the accusations of balance sheet manipulation, irregularities in accounting, kick-back payments, and lack of transparency raised from many sides have been refuted or at least not been confirmed. The accusations of money-laundering in the context of client relationships with cybercrime organizations and scam operators are not dealt with at all. Admittedly, the scope of the special audit of KPMG did not include this pink elephant in the room.

Update on UKoptions, Worldwide Tech, And Uri Katz

Cybercrime tamir -
FinTelegram yesterday published the first part of the report on "GreyMountain Management (GMM) and Wirecard Mystery". Among other things,...

Deciphering the GreyMountain Management And Wirecard Mystery I

Binary Options tamir -
While the U.S. authorities and courts consequently work their way through the fraudulent binary options industry the Europeans are...

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

© Copyright - FinTelegram News powered by Cyber Intelligence Services LLC