A whistleblower has disclosed detailed intelligence indicating that Ethereum wallet 0xab47bd435cd07300e912bdf8373e2d0145dce690 is being used as a central payroll hub for unregulated forex boiler rooms operating out…
While proceedings in the Veltyco Cybercrime Scheme are ongoing in Saarbrücken, Germany, another case—E&G Bulgaria—is being pursued in Bamberg by German prosecutor Nino Goldbeck. According to…
In a landmark case in Saarbrücken, Germany, the court has sentenced 29-year-old Azem Spahiu to 12 years in prison for his involvement in the Veltyco Cybercrime…
A 33-year-old Kosovar national has been sentenced to 18 months in prison by an Austrian court for his involvement in the Option888 binary options scam. Operating…
The Ontario Securities Commission (OSC) has issued penalties against Jonathan and Joshua Cartu for their role in conducting unregistered binary options trading operations that impacted a…
Escada Business School Case 2024: Sentencing for ₽55 Million Fraud On November 1, 2024, the Kuibyshevsky District Court of St. Petersburg delivered sentences to four individuals…
Boiler Room Industry in Belgrade Still Active The boiler room operations in Belgrade, often dubbed the “Manhattan of the Balkans,” remain very much alive. Among the…
In Saarbrücken, Germany, legal proceedings have begun against individuals implicated in the Veltyco Cybercrime Scheme. The alleged orchestrator, Uwe Lenhoff, passed away in custody in July…
