Monday, December 23, 2024
Newsletter
All

Top 5 This Week

Related Posts

Investor Alert: Moneta International renamed into ‘Bruc Bond UAB’ to reinvent itself and delete traces

CybercrimeIllegal Broker ActivitiesIllegal Payment Services
tamir
Author: tamir
Less than 1 min.read
Moneta International renamed into Brü + Bond
Spread financial intelligence

Currently, FinTelegram is working with other investigative journalists and lawyers on a comprehensive paper on Lithuanian Moneta International UAB, Payobin, and the network of illegal and fraudulent broker schemes such as David Cartu‘s GreyMountain Management (GMM) used their payment services. The FinTelegram reports apparently now only caused #DDoS attacks on our websites but also the run of payment service providers.

First, UPC Consulting Ltd of Alain Bazille applied for a strike-off at UK Companies House, and now we see that Moneta International UAB has been renamed Bruc Bond UAB (dba Brüc + Bond) by Eyal Nachum and Tamir Zoltovski. The domain www.moneta-international.com has already been redirected to www.brucbond.com, which Moneta International has registered. This makes the company the direct successor of Payobin‘s activities.

Details can this development be found in the forthcoming publication.

Previous article
Bulgarian Report on Gal Barak, the ‘Wolf of Sofia” and his real-estate activities
Next article
Yukom Case – U.S. prosecutors and their plans for restitution payments to binary options victims in $140 million fraud scheme
tamir
tamir

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Popular Articles

About us

FinCrime Observer is a financial intelligence site specializing in financial crime in the cyberspace environment. With our reports we want to bring financial crime to the public and help to protect investors.

Latest Articles

Missing Cryptoqueen’s Murky Links to Bulgarian Underworld: A Summary for FinCrime Observer

Crypto Schemes 0
FinCrime Observer - The mysterious disappearance of Ruja Ignatova, the so-called "Cryptoqueen," continues to intrigue and perplex investigators. Ignatova, who vanished after a flight from Sofia to Athens in October 2017, is the subject of an ongoing investigation by the BBC's Eye Investigations and Panorama, revealing her deep connections to the Bulgarian underworld.

Italy: EPPO Cracks Down on Multimillion-Euro Fraud Involving EU Funds

EPPO 0
The European Public Prosecutor’s Office (EPPO) in Palermo, Italy, has taken decisive action against a sophisticated fraud scheme involving EU funds. Following EPPO’s request, the Court of Palermo's judge for preliminary investigations issued a freezing order exceeding €15 million, targeting seven individuals and five companies. The suspects are believed to be involved in fraudulently obtaining EU funds, self-money laundering, and tax evasion.

From Ponzi to SEC Approval: The Crypto Integration into Traditional Wall Street Finance Scheme!

Crypto 0
Just a few months ago, key figures in the traditional US financial sector, such as the CEO of JPMorgan, Jamie Dimon, took a critical stance towards cryptocurrencies, particularly Bitcoin. He has called Bitcoin "worthless" and a "scam" and has even gone so far as to call it a "Ponzi scheme". Now, within a few months, the U.S. SEC has approved both Bitcoin and Ether ETFs under pressure from the traditional financial industry. It seems clear that Wall Street bankers want or need to jump on the crypto bandwagon.

Most Popular

Missing Cryptoqueen’s Murky Links to Bulgarian Underworld: A Summary for FinCrime Observer

Crypto Schemes 0
FinCrime Observer - The mysterious disappearance of Ruja Ignatova, the so-called "Cryptoqueen," continues to intrigue and perplex investigators. Ignatova, who vanished after a flight from Sofia to Athens in October 2017, is the subject of an ongoing investigation by the BBC's Eye Investigations and Panorama, revealing her deep connections to the Bulgarian underworld.

Italy: EPPO Cracks Down on Multimillion-Euro Fraud Involving EU Funds

EPPO 0
The European Public Prosecutor’s Office (EPPO) in Palermo, Italy, has taken decisive action against a sophisticated fraud scheme involving EU funds. Following EPPO’s request, the Court of Palermo's judge for preliminary investigations issued a freezing order exceeding €15 million, targeting seven individuals and five companies. The suspects are believed to be involved in fraudulently obtaining EU funds, self-money laundering, and tax evasion.

From Ponzi to SEC Approval: The Crypto Integration into Traditional Wall Street Finance Scheme!

Crypto 0
Just a few months ago, key figures in the traditional US financial sector, such as the CEO of JPMorgan, Jamie Dimon, took a critical stance towards cryptocurrencies, particularly Bitcoin. He has called Bitcoin "worthless" and a "scam" and has even gone so far as to call it a "Ponzi scheme". Now, within a few months, the U.S. SEC has approved both Bitcoin and Ether ETFs under pressure from the traditional financial industry. It seems clear that Wall Street bankers want or need to jump on the crypto bandwagon.

Subscribe

© FinCrime Observer. All Rights Reserved.