ZoomtraderGlobal | FinTelegram News

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April 22, 2024

Exposed: B90 Holdings and The World’s Most Notorious Cybercriminal!

In recent weeks, we have reopened the "Cold Case Veltyco" due to a SLAPP lawsuit initiated by Dirk-Jan Bakker, a Dutch real estate investor and the dominant shareholder of Veltyco Group for a decade. From 2014 to 2019, Bakker partnered with Uwe Lenhoff, a German scam mastermind who passed away in prison in 2020. Recent developments have revealed that Gery Shalon, one of the world's most notorious cyber criminals, and his Russian associate Vladislav Smirnov were also linked to Veltyco.

April 11, 2024

Veltyco and the Lawsuit of Dirk-Jan Bakker: The Welcome Resurrection of a Cold Case!

Veltyco was a cold cybercrime case. Suspected German cybercrime mastermind Uwe Lenhoff was arrested at his vacation resort in the Austrian Tyrol at the beginning of 2019 after extensive investigations by Austrian and German authorities. He Lenhoff was found dead in his cell in Germany in the summer of 2020. Cause of death unknown. His partner in the Veltyco Group was the Amsterdam real estate investor Dirk-Jan Bakker. He is now suing FinTelegram; thus, the Veltyco Case has to be re-opened.

December 26, 2022

Interesting! The Vanished Binary Options Scam Facilitator Novox Capital And Its Legacy!

More trials against binary options scam operators or their facilitators coming up in the first half of 2023. The former beneficial owners of the (then) CySEC-regulated Novox Capital Ltd are also in the spotlight: the Israelis Shay Hillel, Yehoram Hillel, and their partner and frontman Israel Bash. They are currently not charged however the prosecution alleges that their Novox Capital had been massively involved in running and facilitating vast binary options scams. Gal Barak and his cybercrime organization E&G Bulgaria were a close partner and client of Novox Capital.

November 30, 2022

Funny: CySEC Fined Suspended Binary Options Perpetrator Novox With €100!

The CySEC board informed that it imposed an administrative fine of €100 on Novox Capital Ltd since it did not successfully submit the QST-CIF Form to CySEC for the first quarter of the year 2022 within the set deadline, as required by Circular C497 of CySEC. Effective October 1, 2022, former binary options broker Novox Capital has voluntarily suspended due to acquisition and restructuring. The website is offline.

June 3, 2022

Cybercrime Trial – Option888 Boiler Room Agent Sentenced to 18 Month Prison Time!

A 33-year-old Kosovar was sentenced to an 18-month prison term in a trial in Austria after a seven-month pre-trial detainment. The perfectly German-speaking man was..

November 29, 2019

Binary Options Scams – The secret relationships between Novox Capital, Payvision and Lenhoff

In January 2019 the German Uwe Lenhoff was arrested. After months of investigations by the authorities in Austria, Germany, and other EU countries, the authorities..

July 10, 2018

VELTYCO´s HOLY GRAIL 2017: BINARY OPTIONS AND ZOOMTRADER(GLOBAL)!

What is Melissa BLAU doing next? Since March 2018 Melissa BLAU is VELTYCO´s CEO. Her first official statement was done as of March 29, 2018, noting..

Compliance Report: Sergey Mendeleev, Garantex, and Exved – The Rising Role of Crypto in Russia’s Sanctions Evasion Strategy

Sergey Mendeleev, a prominent figure in Russia's cryptocurrency scene, has played a central role in the establishment and operation of two key platforms—Garantex and Exved. These platforms have been instrumental in facilitating cross-border payments and crypto transactions, potentially serving as important tools for Russia’s sanctions evasion strategy. Mendeleev's growing influence in this space, coupled with Russia's evolving regulatory framework, positions him as a key player in Russia.

Russia’s New Crypto Strategy for Sanctions Evasion

Russia’s new crypto laws, allowing mining and international payments in digital currencies, are part of a broader strategy to evade Western sanctions and reduce dependence on the U.S. dollar. This move, led by the Central Bank of Russia (CBR), opens up new compliance risks for global financial institutions dealing with Russian entities. The new laws are set to take effect in September for cross-border payments and in November for crypto mining.

Secretive Cyprus Funds Used to Obscure Megayachts and Real Estate Linked to Sanctioned Russian Banker

A recent OCCRP investigation revealed that Cyprus-registered RAIFs were used to hide megayachts and real estate linked to sanctioned Russian banker Andrei Kostin. These secretive funds, managed by Inveqo, allowed clients to avoid disclosing their ownership, raising concerns about the effectiveness of sanctions and regulatory enforcement. The case highlights the challenges of ensuring transparency and preventing financial crime in the global investment landscape.

First-Ever Crypto Seizure in Scotland Under New UK Law

Crypto has undoubtedly become mainstream, particularly in the cybercrime sphere. In a first for Scottish law enforcement, £110,000 in cryptocurrency has been confiscated from John Ross Rennie following a violent robbery. Under new UK rules, police can now seize crypto assets without needing to make an arrest, highlighting a growing focus on tackling digital crime as incidents involving cryptocurrency continue to rise.

Former Lebanon Central Bank Governor Riad Salameh Charged with Financial Crimes

It was a long-expected move. The powerful former Lebanon Central Bank Governor Riad Salameh has been arrested and charged with embezzling $42 million in public funds, part of a broader $110 million fraud case. His detention comes amid ongoing domestic and international investigations into financial misconduct during his controversial three-decade tenure. In 2022, the European Union Agency for Criminal Justice Cooperation (Eurojust) froze assets worth €120 million tied to Salame.