It was an intense week for the UK Regulator Financial Conduct Authority (FCA). No fewer than 28 investor warnings were..
The Cyprus Securities and Exchange Commission (CySEC) issued a circular (Re: COVID-19 -Business Continuity and Contingency Plans )to its regulated..
Controlling Veltyco shareholders Uwe Lenhoff, Dirk Jan Bakker, and Ilan Tzorya sell part of their holdings amidst criminal proceedings.
Felix Holtermann from the German Handelsblatt today reported on the German Fintech star and DAX member Wirecard and its connections..
A bomb threat against the Palace of Justice in Sofia has hindered the scheduled court hearing for the extradition of..
FinTelegram is again the target of a huge DDoS attack. We apologize for any inconvenience our readers may experience and..
The crypto-market has apparently gradually digested the 2017 hype with all its negative implications. During the hype, hundreds of scams..
Hi there, I am Elfriede Sixt, co-founder, and coordinator of the European Funds Recovery Initiative (EFRI). First and foremost, I..
On March 29, 2019, Robert Zink, Acting Chief of the Fraud Section of the U.S. Department of Justice (DOJ), filed..
Thank You, BaFin! German Watchdog Orders StronIT and Postbank To Return Money To Investors Of Illegal Broker Schemes Like Bluetrading
The EFRI & FinTelegram campaign against illegal Payment Services Providers (PSP) is gaining momentum. BaFin has responded to the numerous..
FinTelegram reports start to go viral. Thanks to our many supporters and whistleblowers, FinTelegram has been able to establish a..
FFF Public Letter – Writing And Publishing Code Cannot Violate Securities Laws But Is Freedom Of Speech
A recent public statement from the U.S. Securities and Exchange Commission (SEC) implied that writing and publishing code might constitute..