Russian Propaganda or Legitimate Concern? Finance Talk’s Report on Ivan Montik Raises Eyebrows
A recent report published by Finance Talk has sparked debate over potential Russian influence in the online gambling and cryptocurrency […]
Binance
Urgent Warning: Stay Away from TraderbrokerFX / TraderbrokerX and Their Payment Partners!
The Spanish financial regulator CNMV has issued a public warning against the fraudulent online broker operating under the names
U.S. Man Sentenced to 10 Years for Laundering Over $4.5M from Fraud Schemes
In a significant blow to financial crime networks, Malachi Mullings, a 31-year-old from Sandy Springs, Georgia, has been sentenced to
Resorts World Under Federal Scrutiny Amid Money Laundering Allegations
Money laundering continues to cast a long shadow over the global gambling industry. Following the recent $78 million penalties imposed
Italian Consob Orders Blackout of Four Illegal Financial Websites
On December 5, 2022, Italy’s financial markets regulator Consob announced the blocking of access to four online trading websites operating
FCA-Registered Safened Ltd Re-Appoints Tony Solomon as Director and CEO
As of March 30, 2022, Safened Ltd, a UK-authorized payment institution regulated by the Financial Conduct Authority (FCA), has reappointed
Urgent Alert: Avoid Uncommix and Its Fraudulent Investment Platforms!
In January 2022, Germany’s BaFin issued a public warning against Uncommix Ltd, a UK-registered entity promoting shares and investment products
Spotlight on Alessandro Rocco Pietrocola, Astorts Group, and Their FinTech Footprint
According to the official websites of Astorts Group and Pietrocola Holding, Italian entrepreneur Alessandro Rocco Pietrocola is based in London
BrokerZ and Globalix scams – 15 suspects arrested in Albania on German request!
According to Eurojust, law enforcement agents in Albania and Germany have taken down a scam broker network that defrauded victims,