SEC wins another round in its fight against binary options perpetrators
The U.S. regulators, as well as the prosecutors, are still fighting against the consequences of the fraudulent binary options that were only banned by most countries in 2018. EZTrader was one of the big boys in the early binary options…
Mercuryo: Defamation and SLAPP Campaign Against FinTelegram Continues!
The defamation campaign of the Russian-controlled crypto payment processor Mercuryo against FinTelegram continues. In the summer of 2022, lawyers from Mercuryo had sent threats of legal action to FinTelegram, claiming that the reports were false. However, they were not. The…
German Handelsblatt published a new report on Wirecard and the EFRI money-laundering complaint
Felix Holtermann and Christian Schnell of the German Handelsblatt reported on the money-laundering report filed against Wirecard by the European Funds Recovery Initiative (EFRI). In a detailed article titled “The past catches up with Wirecard” the background of the global…