On Wednesday, October 24, 2018, late in the evening, a massive global DDOS attack on FinTelegram started. This attack was..
Update Nov 1, 2018, 9.30am: The DDOS attack continued through last night. We finally moved our servers into a high-secure..
Hummingbird, a US RegTech startup and operator of an anti-money laundering (AML) platform, announced that it has raised $3 million..
In its press release of 19 October 2018, the Financial Action Task Force (FATF) calls on its members to take..
It is most certainly the largest cybercrime case in history to date, with political repercussions ranging from Russia to Europe,..
ICO Scam List: Fintelegram’s research reveals ICO fraud. So far, over $1.6 billion in investment volume has been attributed to..
After the shutdown of the fraudulent binary options platform SafeMarkets, it is time to conduct a further forensic analysis of..