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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
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.
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.
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.
On May 22, 2024, the Ukrainian Special Anti-Corruption Prosecutor's Office (SAPO) conducted a search at the residence of a detective from the National Anti-Corruption Bureau of Ukraine (NABU), The Kyiv Independent reported. According to law enforcement sources cited by the Kyiv Independent, the search is linked to a high-profile corruption case involving the President's Office. Both the President's Office and NABU have not commented on the matter.
In early May 2024, FinTelegram, the renowned financial intelligence platform, celebrated a significant milestone by publishing its 5,000th financial intelligence report. Leveraging whistleblower information, FinTelegram focuses on the cyber finance sector, aiming to protect investors and enhance transparency in this often opaque industry.
The enforcement actions of Bulgarian, German and Austrian police authorities in Bulgaria and other countries against the operators of illegal broker and binary options sites such as SafeMarkets, XtraderFX, Golden Markets or OptionStars are taking on ever larger dimensions. At first, it was assumed that the criminal network would be a European scheme with connections to Israel. Now it appears that the Wolf of Sofia, is only the European deputy principal for the worldwide cybercrime Enterprise (a term from the U.S. indictment) of Gery “Gabi” SHALON.
According to the documents available to us, Gabi SHALON, indicted in the U.S., is indeed the head of this organization. The European Cybercrime branch of this global organization was based in Sofia, Bulgarian. Before the current crackdown. In the middle of the EU. The vast criminal network extends from the United States and Europe to Georgia, Russia, Israel, and Asia. Hundreds of millions of illicit funds were laundered and channeled through joint companies such as Bulgarian TRADOLOGIC, GPay,Online Prospect, and offshore constructions. Covered by politicians in Bulgaria and Georgia.
Below a first visual investigative scenario that will be explained in more detail over the next couple of days and weeks as enforcement actions and investigations progress. Please click on the visual to learn more about the people and entities enclosed.
