Exposed! FCA-Regulated MoneyNetInt Tied to Major Money Laundering Scandal
Overview of the Case The ongoing trial in Munich, Germany, targets the leaders of the Israeli cybercrime group E&G Bulgaria, headed by Gal Barak. Recently, Barak’s…
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Ilan Tzorya
Gal Barak – The ‘Cat of Sofia’? Defense Claims vs. Victim Accounts
Interview with EU Victim Representative In a recent interview with Bulgarian journalist Desislava Rizova from bTV, Elfriede Sixt, a coordinator and financial crime analyst frequently consulted…
VELTYCO’s Holy Grail 2017: Binary Options and ZoomTrader(Global)
What Will Melissa Blau Do Next? Since March 2018, Melissa Blau has served as CEO of VELTYCO GROUP. Her first official statement, dated March 29, 2018,…
Tracking Scam Enablers: Vienna Cybercrime Trials, PandaTS, and SpotOption Under Fire
Gal Barak and the E&G Bulgaria Operation In September 2020, Israeli national Gal Barak was sentenced to four years in prison and ordered to pay millions…